DIFC
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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 01 2011

Commercial License Validity Date:

26 01 2022

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

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


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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