DIFC

GardaWorld Management Services Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Labor Recruitment Brokerage Office Services

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 02 2017

Commercial License Validity Date:

18 02 2024

Directors:

Oliver Thomas Westmacott

Sylvain C Denis

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

Share Capital:

100 issued shares of Class ordinary with a nominal value of USD 500 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Madeline Victoria Routledge, 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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For persons engaged as employees or contractors - personal details and contact information, next of kin contact details, previous employment details, bank account details, photographs, race, religion, health data required for visa and work permit applications as normally associated with hiring of personnel, background screening including details of any criminal history of applicants. For other categories such as suppliers and customers this information will be contact details and KYC information.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Canada, France, United Kingdom, Afghanistan, Iraq, Nigeria, Kenya, Libya, Haiti, Mozambique

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

Giles Russell Mcdonald Harrison until 10 November 2021

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