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Company Overview

Status of registration:


Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Advising on Financial Products

Registered Number:


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


SH Capital Ltd

Trading Name:

SH Capital

Status of Registration:


Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

03 Feb 2021

Commercial License Validity Date:

02 Feb 2022


Thomas Dillon

Ogadima Duru

Kevin von Neuschatz

Mohammad Khalidur Talukder


Stanhope Financial Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:


Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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