DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

5346

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SC 181 Holdings Limited

Trading Name:

SC 181 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 12 2021

Commercial License Validity Date:

29 12 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Ahmad Al-Wadeyah

Ahmed Abuhelala

Ahmed Mohamed Sadek

Alexander Osman

Aliakbar Patwa

Ashok Hariharan

Azhar Supariwala

Basem Bitar

Carlos Escanlar San Geroteo

Craig Smart

Cyril Samin

Damiano Pietroni

Dania Aladhami

David Williamson

Fabrizio Rossi Barattini

Gauravroy Choudhury

Hesham Ebrahim Ali Ebrahim Ahmed Ouf

Hicham Jaffan

Ilyas Orazbayev

Issam Oumouloud

Jacques El Najjar

Joseph Merheb

Joshua Barnaby

Lachlan Jackson

Maher Najjar

Martin Cramer

Mehmet Gonullu

Mohamed Almansoori

Mohamed Alsebeyi

Mohamed Ahli Marikar

Mohamed Shazwan Mahboob

Mohammed Emran

Mohammed Ockba

Muchabaiwa Matambanadzo

Muwaffaq Usman

Nick Marks

Omar Aboutaleb

Pradish Kumar Kollarkandy

Prakash Mendonca

Rashed Alhosani

Razwaan Shahid Ahmed

Reda Al Akel

Rubayea Alameri

Saeed Almazrouei

Samuel Konstantinov Dimitrov

Satish Chirlikar

Shahid Sheikh

Sharan Haresh Khanna

Shipra Nidhi

Shiraz Alharazi

Suvad Sahovic

Syed Saqlain Azhar Kazmi

Talha Orwani

Tarik Mustafic

Tauhid Abdullah

Thabet Thabet

Timothy Hocks

Ubaid Ur Rehman Usmani

Syed Ali Vaqas Ahmed

Venkata Siva Rama Krishna Asapu

Zaid Kapadia

David Dunn

Mansoor Sarwar

Fahad Masood

Fedele Iannone

Faisal Khan

Muhammad Ali

Irfan Haider Shah

Saif Barqawi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class A with a nominal value of USD 0.0001 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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