Company Overview

Status of registration:


Business activities:

Management Consultancies

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 2023


Aly Shah


Aly Shah

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Share Capital:

40 issued shares of Class Ordinary with a nominal value of USD 1000 per Share

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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 Arab Emirates, United States

Former Properties


Ahmad Alagbari Chartered Accountants until 27 April 2022

Business activities:

Corporate Service Provider until 29 August 2022

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