DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
  • DIFC Open Finance Week
  • 27 Sep 2022 - 28 Sep 2022, 9:00 am - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5448

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 189 Holdings Limited

Trading Name:

SC 189 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 02 2022

Commercial License Validity Date:

02 02 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Aditya Nair

Ahmad Al-Wadeyah

Ahmed Abuhelala

Ahmed Ali Abdelrahim Awadalla

Ahmed Lashin

Ahmed Hassan Mohamed

Ahmed Mohamed Sadek

Ahmed Refaie Abdo

Apostolos Binomakis

Ashok Kumar Jha

Ashraf Sattar

Azfar Zaheer

Azhar Supariwala

Azkia Shaik

Bobby Kusnandar

Chinmay Shah

Craig Smart

Cyril Samin

Damiano Pietroni

David Williamson

Darpan Sugandh

Deepa Raichandani

Farahnaz Habibi

Faraz Imran

Faris Nader Hassan Ali

Gabriel De Melo Oliveira

Gauravroy Choudhury

Georgios Kouseras

Hassan Altaffaq

Hussam Hussein

Ikhlas Iqbal

Jose Miguel Gouveia Fernandes

Juzar Yusuf Noorani

Khalid Al Smadi

Khalid Saifeddin Mohammad Ayoub

Martin Cramer

Mitesh Modi

Mohamed Alsebeyi

Mohammad Khezri

Muath Alkhasawneh

Muhammad Haroon

Nazim Malik

Nica David Bagang

Nick Marks

Niranjan Acharya

Oliver Scholten

Prakash Mendonca

Priyanka Bhaduri

Rajesh Sinha

Resego Lucas

Riyaskhan Sarbudeen

Ruth Wachira

Saaquib Shaik

Salem Alarayedh

Salim Kaouche

Sayeed Muhammad Najumudeen

Shiraz Alharazi

Suvad Sahovic

Swami Sekar

Talha Orwani

Tarik Mustafic

Syed Ali Vaqas Ahmed

Vikas Chalka

Wazir Mashook Seyed

Wissam Hasbani

Vishal Vankiani

Yara Alsukhni

Yassar Khan

Zohra Amreen

Anuj Tyagi

David Dunn

Mohamed Taha

Rashed Alhosani

Rakan Amro Fakhri Bilbeisi

Northpoint Atlantic Holdings Limited

Company Secretary:

Clarissa Batac

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

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


Show more
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


Former Properties

Trade Name:

SC 189 Holdings

For better web experience, please use the website in portrait mode