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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5607

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 201 Holdings Limited

Trading Name:

SC 201 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 03 2022

Commercial License Validity Date:

29 03 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdelmajeed Alzarouni

Abhishek Sharma

Abish Kunnath Kodakkat

Ahmed Ali Abdelrahim Awadalla

Ahmed Lashin

Ahmed Hassan Mohamed

Akram Alokozai

Alexander Osman

Ann Lorraine Metiam

Anwar Habib

Arun Mathew

Asmaa Adai

Atiq Asharaf

Azhar Supariwala

Carlos Escanlar San Geroteo

Chinmay Shah

Cyril Samin

Damiano Pietroni

David Dunn

David Williamson

Ebony-Jewel Rainford-Brent

Edward Folke Olof Hartung

Emil Edward Kaisar Rizk

Faran Mir

Filippo Pagani

Frederic Haddad

Hamza Chaudhry

Jiten Aishi Surtani

Jonathan Campoli

Jose Miguel Gouveia Fernandes

Karan Katoch

Khalid Al Smadi

Maher Najjar

Meshari Almeiman

Mohamed Alsebeyi

Mohammad Khezri

Momeet Iqbal

Muhammad Ridhwaan Bin Muhammad Radzi

Nadine Al Wazzan

Nasar Karim

Arif Naveed

Nawaz Moosa

Obaid Alkaabi

Omar Hajsaleh

Paul Hannon

Philip Bowman

Qudsia Mir

Rajkumar Ramachandran

Rakesh Pandit

Ramzi Abi Saab

Rashed Alremeithi

Rejin Thomas

Riyaskhan Sarbudeen

Rizwan Khira

Razwaan Shahid Ahmed

Saaquib Shaik

Sahil Karani

Saifeddeen Al Rousan

Salem Alarayedh

Shams Mawji

Shibeer Ahmed

Suvad Sahovic

Swami Sekar

Syed Ali Vaqas Ahmed

Varun Karani

Vibin George

Walikhan Karasayev

William Hodgson Byrne

Yeaw Cheong Chong

Yoonus Muhamed

Zaid Kapadia

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


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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


Former Properties

Trade Name:

SC 201 Holdings

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