DIFC
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Company Overview

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

Company Information

Name:

Sentinel Capital Limited

Trading Name:

Sentinel Capital Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

08 12 2021

Commercial License Validity Date:

07 12 2022

Directors:

Billy Wheatley

Negin Mahmoud Zadegan Kashani

Paul Vernon Lack

Fuad Refat Shaikh Ghloum Alansari

Martin Stephen Zolnai

Shareholders:

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:

200,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

France, Ireland, United Kingdom

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