DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Corporate Service Provider

Compliance & Risk Management

Administrative Management Services

Registered Number:

3207

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

Name:

Alyiant Consultancy Limited

Trading Name:

Alyiant Consultancy Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 03 2019

Commercial License Validity Date:

18 03 2022

Directors:

Aly Shah

Shareholders:

Aly Shah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Ahmad Alagbari Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

40.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Aly Shah, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

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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