Company Overview

Status of registration:


Business activities:

Security Studies & Consultancies

Compliance & Risk Management

Registered Number:


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


GW Consulting Middle East Limited

Trading Name:

GW Consulting Middle East Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 01 2011

Commercial License Validity Date:

26 01 2024


Sylvain C Denis



Garda World International Corporation

Company Secretary:

Pierre-Hubert Seguin

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st January


Price WaterhouseCoopers Limited

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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


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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