DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Registered Number:

4631

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2023

Directors:

Abdulaziz Alamro

Michael Buchen

Florian Brickenstein

Shareholders:

Abdulaziz Alamro

Polar Light Advisors AG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

20th May

Share Capital:

10000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, Saudi Arabia, United Arab Emirates


Former Properties

Shareholders :

Mountain Partners AG until 15 June 2022

Directors:

Marco Stutz until 21 June 2022

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