Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Managing Assets
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
Company Information
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 May 2017
Commercial License Validity Date:
29 May 2021
Directors:
Firas Mallah
Ahmed Abdulla Ali Mohamed Kanoo
Mahdi Mattar
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
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
4,000,000.000000
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:
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 States, United Arab Emirates, Cayman Islands
