Name:
MMP Ventures Ltd
Trading Name:
MMP Ventures
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 04 2021
Commercial License Validity Date:
06 04 2024
Directors:
Abdulaziz Mansour A Alamro
Michael Hermann-Josef Buchen
Florian Brickenstein
Shareholders:
Abdulaziz Mansour A Alamro
Polar Light Ventures AG
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
20th May
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, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Provision of Financial Services, 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:
Processing Personal Data for the Purposes of providing Financial Services on behalf of Venture Capital Funds, such as staff details, salaries, administration, health details, financial information, Investor-related personal information, other third-parties including targeted investments.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, Saudi Arabia, United Arab Emirates
Shareholders :
Mountain Partners AG until 15 June 2022
Polar Light Advisors AG until 09 May 2023
Directors:
Marco Stutz until 21 June 2022
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