Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
SENCAP Holdings Limited
Trading Name:
SENCAP Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 11 2021
Commercial License Validity Date:
24 11 2023
Directors:
Negin Mahmoud Zadegan Kashani
Farhad Bayati Kermanshahi
Shareholders:
MBELLAB BUSINESS SERVICES AND ADVISORS DMCC
Company Secretary:
Farhad Bayati Kermanshahi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers
Description of the Class of Personal Data being Processed:
Personal details, financial details, Employment Details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Billy Wheatley until 16 December 2022
Directors:
Billy Wheatley until 19 December 2022
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