DIFC

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 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Siddiq Farid

Ahmed Abdo Abuelnasr

Ahmed Hassan Ahmed Abdelgayed Saltah

Abdul Hameed Arwani

Bruno Sales Massera

Ali S E F A Behbehani

Saad Khan

You Keun Shin

Rami Sinno

Hamza Chaudhry

Mohamed Mahmood Ahmed Alrayyes

Steve Miranda

Nada Dweik

Obaid Humaid

Aliaksei Brykin

Abdalla Rashid Al Naqbi

Ozan Demir

Schalk Vorster

Livia Nogueira Silva

Maher Mohammed Alokkeh

Umar Syed Hasan

Syed Absar Karim

Atiq Asharaf

Company Secretary:

Abdul Kadir Fazal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th November

Share Capital:

5000000 issued shares of Class A with a nominal value of USD 0.01 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 :

Abdul Kadir Fazal until 15 September 2019

Nadir Zaman until 15 September 2019

Qasir Hussain until 15 September 2019

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