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Company Overview

Status of registration:


Business activities:

Management Consultancies

Corporate Service Provider

Compliance & Risk Management

Administrative Management Services

Registered Number:


Registered offices:

Unit GV-00-02-03-BC-09-0 , Level 3, Gate Village Building 2, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information


Alyiant Consultancy Limited

Trading Name:

Alyiant Consultancy Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 03 2019

Commercial License Validity Date:

18 03 2022


Aly Shah


Aly Shah

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Ahmad Alagbari Chartered Accountants

Class of Issued Shares:


Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Aly Shah, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Staff Administration, to process and respond to queries; to provide services; for and in connection with the company's business; accounts and records; customer due diligence; background checks and related purposes; to comply with legal and regulatory obligations.

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Directors

Description of the Class of Personal Data being Processed:

Personal details (including name, age, birth date, nationality, gender, home address, details of home address, work address, phone and mobile numbers, email address, utility bills, passport details, identity card details, photograph, driving license details, marital status, country of residence, tax details, criminal record details); family details; employment details; education details; financial (including source of wealth, source of funds and bank accounts), commercial, legal and regulatory details.

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Croatia, ADGM, United States, United Arab Emirates

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