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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5691

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 202 Holdings Limited

Trading Name:

SC 202 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 04 2022

Commercial License Validity Date:

18 04 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdulla Aamer

Abdullah Ba Wazir

Abhishek Sharma

Abish Kunnath Kodakkat

Ahmed Ali Abdelrahim Awadalla

Ahmed Noor

Ahmed Mahmood Kadwa

Ahmed Mohamed Sadek

Alan Peter Rajan

Alexander Collins

Ali Al Ali

Amer Alraeesi

Ammar Tauqeer

Andie Wallace

Arif Naveed

Arvind Sivaramakrishnan

M P Ashok Krishnan M P Krishnan

Ashok Mulpuri

Atiq Asharaf

Azhar Supariwala

Bishnu Acharya

Briggette Kangara

Carlos Escanlar San Geroteo

Chinmay Shah

Cristina Sandu

Cyril Samin

Damiano Pietroni

Darshan Janak Mody

David Dunn

David Williamson

Dikdyuti Sen

Dunia Binti Mohd Ibrahim

Edward Folke Olof Hartung

Emil Edward Kaisar Rizk

Ezaz Mohamed Habeeb Mohamed

Fabrizio Rossi Barattini

Faheem Asvat

Fazle Suhail

Filippo Pagani

Geert Schneider

Ghalib Al Mundaei Ghalib Abubaker Al Afifi

Grahame Eady

Hamza Chaudhry

Harriet Muramira Generosa

Hussam Hussein

Ikhlas Iqbal

Imran Siddiqui

Iris Meinl

Ishanuddeen Kunhi

Jarema Drwiega

Jiten Raj Menda

Jose Miguel Gouveia Fernandes

Joshua Barnaby

Karan Katoch

Karim Alaoui

Kazi Gulam Kadar

Khaled Mousa

Krunal Jain

Maria Chelamina De Paz

Meshaal Alsinani

Meshari Almeiman

Michael Van Der Merwe

Mohamad Lawand

Mohamad Bara Adi

Mohamed Hawash

Mohamed Almansoori

Mohamed Alsebeyi

Mohamed Ahli Marikar

Mohammed Imran Nakhuda

Muhammad Ridhwaan Bin Muhammad Radzi

Muhammad Mumtaz Suria

Mihnea Cosmin Naparus

Nick Marks

Niranjan Acharya

Nitin Nandwani

Mahnoor Ahsan Syed Ahsan Ahmed

Obaid Humaid

Obaid Alkaabi

Osama Abulawi

Paul De La Rosette

Prakash Mendonca

Qudsia Mir

Raju Sharma

Rashed Alhosani

Rashmi Nigam

Rejin Thomas

Saaquib Shaik

Saeed Almazrouei

Saleh Saif

Salem Alarayedh

Sameer Masood Syed

Sandeep Suresh Ramchandani

Shafeeq Valakkundil

Shahid Sheikh

Shaik Abdul Cader Shaik Dawood

Shams Mawji

Silviu Matei

Srikanth Thatikonda

Suvad Sahovic

Swami Sekar

Tammy Ali

Tauhid Abdullah

Ulrich Kunath

Syed Ali Vaqas Ahmed

Wael Rashed

Waleed Bashandy

Walikhan Karasayev

Waris Khan

Wellagin Torrefiel

Wissam Hasbani

Zaid Kapadia

Zohaib Patel

Razwaan Shahid Ahmed

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

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