Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 01 2011
Commercial License Validity Date:
26 01 2024
Directors:
Sylvain C Denis
OLIVER THOMAS WESTMACOTT
Shareholders:
Garda World International Corporation
Company Secretary:
Pierre-Hubert Seguin
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
Yes
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, 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.
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Canada, France, United Kingdom, Afghanistan, Iraq, Nigeria, Kenya, Libya, Haiti, Mozambique
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
Giles Russell Mcdonald Harrison until 10 November 2021
PETER DORDAL, JR until 20 February 2017
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