DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

SC101 Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

2879

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507109, United Arab Emirates

Company Information

Name:

SC101 Holding Limited

Trading Name:

SC101 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 06 2018

Commercial License Validity Date:

06 06 2022

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Siddiq Farid

Ahmed Abdo Abuelnasr

Ahmed Hassan Ahmed Abdelgayed Saltah

Abdul Hameed Arwani

Bruno Sales Massera

Ali Behbehani

Saad Khan

Shane You Keun Shin

Rami Sinno

Hamza Chaudhry

Mohamed Alrayyes

STEVE EDWARD MIRANDA

Nada Dweik

OBAID MUBARAK OBAID OMRAN HUMAID

Aliaksei Brykin

Abdalla Al Naqbi

Ozan Demir

Schalk Vorster

Livia Nogueira Silva

Maher Alokkeh

Company Secretary:

Abdul Kadir Fazal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th November

Class of Issued Shares:

A

Nominal Value of One Share:

USD 0.010000

Number of Issued Shares:

5,000,000.000000

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 :

Abdul Kadir Fazal until 15 September 2019

Nadir Zaman until 15 September 2019

Qasir Hussain until 15 September 2019

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