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 Office 303 , Level 3, Gate District Building 04, 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 2024
Directors:
Kevin von Neuschatz
AKRAM SKAIK
Puneet Narula
Shareholders:
Stanhope Financial Limited
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:
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
Directors:
Mohammad Khalidur Talukder until 23 March 2022
Ogadima Duru until 01 April 2022
Thomas Dillon until 28 June 2022
Osama Alrahma until 05 December 2022
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