Company Overview

Status of registration:

Active

Business activities:

Security Studies & Consultancies

Compliance & Risk Management

Registered Number:

1015

Registered offices:

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

Company Information

Name:

GW Consulting Middle East Limited

Trading Name:

GW Consulting Middle East Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 Jan 2011

Commercial License Validity Date:

26 Jan 2021

Directors:

Giles Russell Mcdonald Harrison

Sylvain C Denis

OLIVER THOMAS WESTMACOTT

Shareholders:

Garda World International Corporation

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 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Madeline Routledge, United Arab Emirates

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:

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

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, Nigeria, Iraq, Afghanistan, Kenya, Mozambique, Haiti, Libya


Former Properties

Business activities:

Holding Company until 17 September 2019

Company Secretary:

BRENT AIIEN WEGNER until 15 March 2016

Sylvia White until 15 August 2018

Directors:

Alain Giguere until 11 July 2020

PETER DORDAL, JR until 20 February 2017

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