DIFC

GPW (Middle East) Ltd.

Company Overview

Status of registration:

Business activities:

Business Intelligence, Investigative Support and Asset Tracing

Registered Number:

1163

Registered offices:

Not Available

Company Information

Name:

GPW (Middle East) Ltd.

Trading Name:

GPW (Middle East) Ltd

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 02 2012

Date of Dissolution:

03 10 2019

Commercial License Validity Date:

19 02 2020

Directors:

Philip Worman

Peter Damian Pender-Cudlip

Shareholders:

GPW + Co. Ltd.

Company Secretary:

Samreen Shah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Grant Thornton LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Name of Jurisdiction transferred to:

Dubai World Trade Centre Authority

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:

No

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Company Secretary:

HELENE JOY VILLACORTA until 02 March 2016

PKF Partnership until 21 February 2013

Directors:

RICHARD EDMUND BLAKSLEY until 26 March 2018

NICHOLAS JONAH BORTMAN until 18 May 2016

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