Dubai International Financial Centre
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Modern Compliance Consulting (MCC) Limited

Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

4006

Registered offices:

Unit 714 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Modern Compliance Consulting (MCC) Limited

Trading Name:

Modern Compliance Consulting (MCC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 08 2020

Commercial License Validity Date:

04 Aug 2021

Directors:

AMR AZHARI

Shareholders:

AMR AZHARI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

5.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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