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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5797

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 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: 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 212 Holdings

Shareholders :

Smart Crowd Holdings Ltd until 29 June 2022

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