DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5256

Registered offices:

Unit Office GV05/L01/103, Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2022

Directors:

Billy Wheatley

Negin Mahmoud Zadegan Kashani

Shareholders:

Billy Wheatley

MBELLAB BUSINESS SERVICES AND ADVISORS DMCC

Company Secretary:

Farhad Bayati Kermanshahi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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