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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5779

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 211 Holdings Limited

Trading Name:

SC 211 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 05 2022

Commercial License Validity Date:

26 05 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdelaziz Aidel

Abdul Nasir

Abdul Hameed Arwani

Abdulla Chatuvayil Kuniyil

Adel Alhammadi

Rana Ahmad Farooq

Ahmed Refaie Abdo

Ajay Kelkar

Ali Khawaja

Ashraf Omair

Ashraf Sattar

Asmaa Adai

Atiq Asharaf

Aysha Abdulla Nasser Saeed Almaskari

Azhar Supariwala

Belal Rebhi Rasheed Othman

Carlos Escanlar San Geroteo

Chinmay Shah

Craig Smart

Cyril Samin

Damiano Pietroni

Daniele Di Stefano

David Dunn

Dorothy Rey

Evelina Rimkute

Flavio Asciutto

Hafiz Ahmad

Hamza Iraqui

Hazem Ali

Huda Albalooshi

Ibrahim Jaber

Ishanuddeen Kunhi

Islam Nasser Hussein Fahmi

Jorge Ulises Garza

Jose Miguel Gouveia Fernandes

Juzar Yusuf Noorani

Karan Katoch

Kashif Raza

Krunal Jain

Lambotharan Sellavel

Luca Spinelli

Marta Paiar

Mehmet Gonullu

Mikulas Rezucha

Mohamad Bara Adi

Mohamad Gholam Abdallah Abdallah

Mohamed Osman

Mohamed Alsebeyi

Mohammed Habeeb

Mohammed Lajam

Mohammed Alazeezi

Muath Alkhasawneh

Natalia Anisimova

Nick Marks

Obaid Humaid

Obaid Alkaabi

Osama Abulawi

Patrice De Wergifosse

Paul De La Rosette

Roy Barghout

Saaquib Shaik

Saleh Saif

Salim Kaouche

Sameer Masood Syed

Shahid Sheikh

Shams Mawji

Suvad Sahovic

Swami Sekar

Syed Ali Vaqas Ahmed

Talha Orwani

Tarik Mustafic

Theunis Van De Merwe

Tiago Gomes

Uzma Chishti

Vugar Guliyev

Waseem Faris

Yassine Bekkouri

You Keun Shin

Yousef Alelaiw

Zaid Kapadia

Muhammad Zain Masood Gill

Zayed Mahmud

Zuhoor Baig

Hussam Hussein

Daut Rejepov

Almotazbellah Ahmed Almohamady Khalil

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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