• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Registered Number:


Registered offices:

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

Company Information


Sentinel Capital Limited

Trading Name:

Sentinel Capital Limited

Status of Registration:


Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

08 12 2021

Commercial License Validity Date:

07 12 2022


Billy Wheatley

Negin Mahmoud Zadegan Kashani

Paul Vernon Lack

Fuad Refat Shaikh Ghloum Alansari

Martin Stephen Zolnai


SENCAP Holdings Limited

Company Secretary:

Farhad Bayati Kermanshahi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, National Identification number, date of birth, National ID details/passport

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, Ireland, United Kingdom

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