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Legal and Regulatory Information

Cavenwell Group is a trading name used by a number of entities that are individually incorporated, licensed and/or regulated in the jurisdictions in which they operate. Details of each entity are set out below.



United Arab Emirates

Cavenwell DMCC

Cavenwell DMCC is a company incorporated in Dubai, United Arab Emirates, under license number 839414 and is licensed by the Dubai Multi Commodities Centre Authority as a Corporate Services Provider and Management Consultant.

Registered Office:

Cavenwell DMCC
Unit No: 3004
SABA 1, Plot No: JLT-PH1-E3A
Jumeirah Lakes Towers
Dubai, United Arab Emirates

Cavenwell Corporate Services (DIFC) Limited

Cavenwell Corporate Services (DIFC) Limited is a company incorporated in the Dubai International Financial Centre (DIFC) under registration number 7281. It is:

  • Registered as a Designated Non-Financial Business or Profession (DNFBP) with the Dubai Financial Services Authority (DFSA); and
  • Licensed by the DIFC Authority as a Corporate Services Provider.

Registered Office:

Cavenwell Corporate Services (DIFC) Limited
Unit RT-208, Level 1
Gate Avenue, South Zone
DIFC, PO Box 213297
Dubai, United Arab Emirates

Cavenwell Corporate Services (GM) Limited

Cavenwell Corporate Services (GM) Limited is a company incorporated in the Abu Dhabi Global Market (ADGM) under registration number 28633 and is licensed by the ADGM Registration Authority as a Corporate Services Provider.

Registered Office:

Cavenwell Corporate Services (GM) Limited
3108BC, Tamouh Tower
Reem Island
Abu Dhabi, United Arab Emirates



Jersey

Cavenwell Trust Company (Jersey) Limited

Cavenwell Trust Company (Jersey) Limited is a company incorporated in Jersey under registration number 157071 and is regulated by the Jersey Financial Services Commission (JFSC) for the conduct of trust company business, pursuant to the Financial Services (Jersey) Law 1998.

Registered Office:

Cavenwell Trust Company (Jersey) Limited
2nd Floor, The Le Gallais Building
54 Bath Street
St Helier, JE1 1FW
Jersey, Channel Islands



General Information

Each Cavenwell entity operates independently within the scope of its own licence or regulatory status and provides services only within the jurisdictions in which it is authorised to do so. References to “Cavenwell”, “Cavenwell Group”, or “we” on this website or in any materials may refer to one or more of these individual entities, as context requires.

If you require further information about our regulatory status or authorisations, please contact us at: legal@cavenwellgroup.com