Name:
BMA Capital Corp (DIFC) Limited
Trading Name:
BMA Capital Corp
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 10 2021
Date of Dissolution:
07 07 2023
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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