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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5781

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 220 Holdings Limited

Trading Name:

SC 220 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 05 2022

Commercial License Validity Date:

29 05 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdelrahman Allam

Abdul Hameed Arwani

Abdulaziz Alsulaim

Abdulla Chatuvayil Kuniyil

Abdullah Mohammad Tariq Ayob

Adithya Mokshagundam

Aditya Mosalikanti

Adnan Qaisar

Ahmad Bin Sulaiman

Ahmad Tello

Ahmed Basha

Ahmed Mostafa

Ahmed Noor

Ahmed Mohamed Sadek

Ahmed Refaie Abdo

Aisha Alabdullatif

Aju Zachariah

Alexander Osman

Alexander Collins

Alexis Tomfaya

Ali Alhosani

Ali Almeiman

Aliyu Bello

Ambrose Muscat

Anas Al-Ramahi

Andy Levy

Ansh Nasta

Antoine Desportes

Antonina Slukina

Anwar Habib

Arsheel Raja

Ashfaaq Trubohun

Ashraf Omair

Atiq Asharaf

Ayman Alsebeyi

Ayman Odeh

Ayman Sefain

Azhar Supariwala

Badar Khalid Farooq

Bader Alsaqabi

Basiq Mushtaq

Baymukhamed Altymukhamedov

Belal Behery

Belal Othman

Charlin Daniel Maria John

Chinmay Shah

Craig Smart

Cyril Samin

Damiano Pietroni

Daniele Di Stefano

David Dunn

Dunia Binti Mohd Ibrahim

Edward Folke Olof Hartung

Fabrizio Aicardi

Muhammad Farzan Sheikh

Fouad El Ghzal

Fuzel Khan

George Paval

Georgios Kouseras

Haitham Ghazal

Hamza Chaudhry

Harsh Vardhan Nnahar

Hasan Bin Shaban

Hazem Ali

Hazem Elsayed

Hector Martinez

Hesham Ouf

Hisham Kandil

Irina Baroi-Gasparic

Iris Meinl

Ishanuddeen Kunhi

Jarema Drwiega

Jason Rodrigues

Jens Hoffner

Jihan Alchabban

Jose Miguel Gouveia Fernandes

Jumah Almazrouei

Junaid Waheed

Kamran Azmat

Karan Katoch

Kareem Mohamed

Karim Alzohery

Kazi Gulam Kadar

Kumar Natesan

Loganatan Yagambaram

Maanav Bhatia

Majed Al Awadhi

Majed Najrani

Manar Farrag

Manjunath Gowda

Mansoor Sarwar

Marvin Ogaya

Maythem Al-Kaisy

Meenakshi Shreedhar

Meshari Almeiman

Michael Latti

Michael Van Der Merwe

Mishal Mogral

Mohamed Ahmed

Mohamed Alansaari

Mohamed Mansoori

Mohamed Negmeldin

Mohamed Osman

Mohamed Almansoori

Mohamed Alsebeyi

Mohamed Ahli Marikar

Mohamed Anwar Bin Umer

Mohamed Muath Adi

Mohamed Suffian Shahul Hameed

Mohammad Almazrouei

Mohammad Sweidan

Mohammed Abdelwahed

Mohammed Habeeb

Mohammed Lajam

Mohammed Alazeezi

Mouza Almazrouei

Moza Hamad

Muhammad Ridhwaan Bin Muhammad Radzi

Muhammad Wali Khan

Musfique Ahmed

Nasir Alzaabi

Natalia Anisimova

Nick Marks

Obaid Humaid

Obaid Alkaabi

Okan Erdem

Omar Aboutaleb

Omar Karanib

Payal Aidasani

Piyush Srivastava

Poornima Nayak

Praveenkumar Thangaraj

Priya Chacko

Rabie Shihab

Rafael Mello

Raihaan Girach

Rashed Madani

Robert Choueiri

Ruslan Leonte

Saad Khan

Saeed Buhaimed

Saeed Alkhyeli

Saleh Saif

Salem Alarayedh

Salem Almahrazi

Salim Kaouche

Samyra Krooswijk

Saran Sankar

Shawn Putter

Sherine Shibu

Sree Venkata Venubabu Mundlamuri

Stanley Enow Lekunze

Steve Miranda

Sultan Jubeh

Suranga Manchanayake

Swami Sekar

Syed Absar Karim

Syed Bilal Hasan

Tahir Saleem

Tarik Mustafic

Tatiana Anisimova

Tauhid Abdullah

Tiago Gomes

Yassine Bekkouri

You Keun Shin

Yousef Alelaiw

Yuki Katsutani

Zahid Rehman

Zaid Kapadia

Zulkiful Hameed

ALMOTAZBELLAH KHALIL

Rakesh Birwadkar

Sultan Malek

Osama Abulawi

Arne Bockentin

Saleh Albreiki

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

Shareholders :

Smart Crowd Holdings Ltd until 18 July 2022

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