DIFC

BMA Capital Corp (DIFC) Limited

Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Managing a collective Investment Fund

Registered Number:

5164

Registered offices:

Not Available

Company Information

Name:

BMA Capital Corp (DIFC) Limited

Trading Name:

BMA Capital Corp

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 10 2021

Commercial License Validity Date:

18 10 2022

Directors:

Mohamed Jaafar Akbar Ali

Mazher Taher Papar

Mohammed Shahid

Arif Mohammed Mohammed Hafiz Mahadiwala

Salman Mohamed

Shareholders:

BMA Capital Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1750 issued shares of Class A 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Insurance Administration, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name Address Telephone Email Date of birth National ID or passport details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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