Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
SC 212 Holdings Limited
Trading Name:
SC 212 Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 06 2022
Commercial License Validity Date:
31 05 2023
Directors:
Siddiq Farid
Musfique Ahmed
Shareholders:
Abdul Khadeer
Adithya Mokshagundam
Ahmed Mohamed Sadek
Alexandru Mihai
Amanda Molina
Amena Desai
Amna Aljabri
Andy Levy
Anuj Sahrawat
Anuj Tyagi
Asad Azizi
Ashmita Ojha
Atiq Asharaf
Ayesha Tabassum
Ayman Alsebeyi
Azhar Supariwala
Azkia Shaik
Bader Alsaqabi
Belmendo Moussallem
Biren Gurung
Chinmay Shah
Craig Smart
Cristina Stoica
Cyril Samin
Damiano Pietroni
Daut Rejepov
Dunia Binti Mohd Ibrahim
Edward Folke Olof Hartung
Muhammad Farzan Sheikh
Fazle Suhail
Gauthem Manoharan
Geert Schneider
George Issa
Harish Chandra
Harsh Vardhan Nnahar
Hasan Bin Shaban
Hector Martinez
Ibrahim Jaber
Iris Meinl
Ishanuddeen Kunhi
Jarema Drwiega
Jason Rodrigues
Jayddev Hasmukhray Ghaghada
Jorge Ulises Garza
Jose Miguel Gouveia Fernandes
Joshua Barnaby
Kagan Orhan Oran
Karan Katoch
Kathrin Redecsy
Krunal Jain
Mahmoud Diab
Manar Farrag
Menna Elbaz
Michal Jakub Binder
Mohamed Mansoori
Mohamed Alsebeyi
Mohamed Saary
Mohamed Ahli Marikar
Mohammad Almazrouei
Mohammad Desai
Mohammad Sweidan
Mohammed Abdelwahed
Mohammed Habeeb
Mohammed Khambalia
Mohammed Rifky Mohamed Muththalib
Muhammad Faisal
Muhammad Nawaz
Muhammad Taha
Nasir Alzaabi
Obaid Humaid
Okan Erdem
Omaid Aman Sunder
Omar Aboutaleb
Patrice De Wergifosse
Peter Dawood
Piyush Srivastava
Poornima Nayak
Praveen Ayinikkal Cheerarambath
Rahaf Abdelwahab
Rashed Alhosani
Rashed Alshaibani
Raymundo Jr Froyalde
Remi Vanecht
Saaquib Shaik
Saeed Almazrouei
Sahil Karani
Saifeddin Alimamy
Salem Alarayedh
Sameer Masood Syed
Sanjay Kumar
Sethumathavan Rangaraju
Shabbar Yusuf Cassoobhoy
Sherill Oshea
Stanislas Brunais
Steve Miranda
Suvad Sahovic
Swami Sekar
Syed Asad Alam
Talha Orwani
Tanvir Chowdhury
Vugar Guliyev
Waqas Shafiq
Yeaw Cheong Chong
Yousef Alelaiw
Yulia Schwier
Monzir Alrais
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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
Trade Name:
SC 212 Holdings
Shareholders :
Smart Crowd Holdings Ltd until 29 June 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
