Company Overview

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

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:

Mahdi Mattar

Ahmed Abdulla Ali Mohamed Kanoo

Firas Mallah

Shareholders:

Sterling Advisors

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC 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:

No

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

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List of Jurisdictions to which Personal Data may be transferred:

United States

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