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Company Overview

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

Company Information

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 2023

Directors:

Kevin von Neuschatz

AKRAM SKAIK

Osama Alrahma

Puneet Narula

Shareholders:

Stanhope Financial Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

3500 issued shares of Class Ordinary with a nominal value of USD 1000 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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Mohammad Khalidur Talukder until 23 March 2022

Ogadima Duru until 01 April 2022

Thomas Dillon until 28 June 2022

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