Status of registration:
Active
Business activities:
Managing Assets
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
2487
Registered offices:
Unit GV-00-04-03-BC-25-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 482031, United Arab Emirates
Name:
MMK Capital Ltd
Trading Name:
MMK Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 05 2017
Commercial License Validity Date:
29 05 2023
Directors:
Ahmed Abdulla Ali Mohamed Kanoo
Firas Mallah
Ali Kanoo
Shareholders:
Sterling Advisors
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employees' details; financial services details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Arab Emirates, United States, Cayman Islands
Directors:
Mahdi Mattar until 19 April 2021
Ali Kanoo until 19 April 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
