Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Registered Number:
5282
Registered offices:
Unit Office GV05/L01/103, Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Sentinel Capital Limited
Trading Name:
Sentinel Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 12 2021
Commercial License Validity Date:
07 12 2023
Directors:
Negin Mahmoud Zadegan Kashani
Paul Vernon Lack
Fuad Refat Shaikh Ghloum Alansari
Martin Stephen Zolnai
Farhad Bayati Kermanshahi
Shareholders:
SENCAP Holdings Limited
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:
Yes
Processing of Special Categories of Personal Data:
No
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
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, United Kingdom
Directors:
Billy Wheatley until 19 December 2022
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