GardaWorld Management Services Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Labor Recruitment Brokerage Office Services

Managing Office

Registered Number:

2403

Registered offices:

Unit 2502 , Unit No. 2503 , Level 25, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482069, United Arab Emirates

Company Information

Name:

GardaWorld Management Services Middle East Limited

Trading Name:

GardaWorld Management Services Middle East Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Feb 2017

Commercial License Validity Date:

18 Feb 2021

Directors:

Oliver Thomas Westmacott

Sylvain C Denis

Giles Russell Mcdonald Harrison

Shareholders:

GW Consulting Middle East Limited

Company Secretary:

Pierre-Hubert Seguin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

100.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Staff Administration, In order to vet and engage individuals as contractors for the delivery of services to the GardaWorld group.

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

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, address, personal details (date of birth etc.), employment details, financial details, criminal records check, health status

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Business activities:

Recruitment Services Provider until 12 September 2019

Company Secretary:

Sylvia White until 15 August 2018

Directors:

Alain Giguere until 11 July 2020

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