Status of registration:
Active
Business activities:
Dealing in Investments as Principal
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
4435
Registered offices:
Unit GV-00-03-01-BC-02, Level 1, Gate Village Building 03, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
SH Capital Ltd
Trading Name:
SH Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
03 02 2021
Commercial License Validity Date:
02 02 2022
Directors:
Mohammad Khalidur Talukder
Kevin von Neuschatz
Ogadima Duru
Thomas Dillon
Shareholders:
Stanhope Financial Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
3,500.000000
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Pensions Administration, Provision of Financial Services, Staff Administration, Processing using systems available via third parties to fulfill the requirements from the activity model described in the business plan
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details (home address, personal mobile phone number) Passport/ID documentation, employment details, photographs, bank account details for salary payments, family social circumstances, employment details, financial details, education and training details including trading history.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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