DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5761

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 208 Holdings Limited

Trading Name:

SC 208 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 05 2022

Commercial License Validity Date:

19 05 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdelilah Nejjari

Abdul Nasir

Abdul Azeez Poniyeri

Abdulla Chatuvayil Kuniyil

Abdullah Maimanee

Abish Kunnath Kodakkat

Adnan Azhar Syed

Ahmed Al Raiisi

Ahmed Mahmood Kadwa

Ajin James

Alexander Osman

Aliyu Bello

Ameet Doulat

Ankit Gundecha

Arvind Sivaramakrishnan

Asad Azizi

Ashraf Omair

Aysha Abdulla Nasser Saeed Almaskari

Azhar Supariwala

Belal Rebhi Rasheed Othman

Chinmay Shah

Cristina Stoica

Cyril Samin

Damiano Pietroni

Daniele Di Stefano

David Williamson

Dorothy Rey

Edward Folke Olof Hartung

Fabrizio Rossi Barattini

Faisal Khan

Falah Ud Din Sheryar

Faouzi El Mbarki

Grahame Eady

Hamza Iraqui

Harald Pretschner

Harsh Vardhan Nnahar

Hassana Fikri

Hazem Ali

Hozefa Agarwala

Huda Albalooshi

Ibrahim Jaber

Ishanuddeen Kunhi

Jarema Drwiega

Jawad Mohammed

Jayddev Hasmukhray Ghaghada

Jessica Colaco

Jorge Ulises Garza

Jose Miguel Gouveia Fernandes

Joseph Merheb

Juzar Pratapgadhwala

Juzar Yusuf Noorani

Karim Tabaja

Kashif Raza

Krunal Jain

Mahendiran Cherukuru Ranganathan

Mohamad Gholam Abdallah Abdallah

Mohamed Alsebeyi

Mohammed Habeeb

Muath Almazrooei

Muhammed Jin

Muhammed Hussein Mayet

Myriam Saad

Nada Dweik

Nahid Aljaberi

Naoufal Ichkou

Obaid Humaid

Obaid Alkaabi

Omran Doieh

Osama Abulawi

Paul Gyles

Prakash Mendonca

Prateek Sogani

Priya Chacko

Rahul Kedia

Rakesh Pandit

Rashmi Nigam

Rejin Thomas

Rym Djanet Atbi

Salem Alarayedh

Samin Ud Din Khan

Schalk Vorster

Shams Mawji

Silviu Matei

Suvad Sahovic

Swami Sekar

Syed Hasan

Syed Ali Vaqas Ahmed

Taha Benali

Talha Orwani

Tarik Mustafic

Vugar Guliyev

Walikhan Karasayev

Zohaib Patel

Aaina Goyal

Asmaa Adai

Mehmet Gonullu

Mohamed AlMansoori

Mohammad Usamah Shaikh

Jay-Ard Gapuz

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

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