Director:
RICHARD EDMUND BLAKSLEY ; until 26 March 2018; NICHOLAS JONAH BORTMAN ; until 18 May 2016
Shareholder:
GPW + Co. Ltd.
Update Time:
2020-09-24
Remark:
{"Trading Name": "GPW (Middle East) Ltd", "Business activities": "Business Intelligence, Investigative Support and Asset Tracing", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "December 31", "Class of Issued Shares": "Ordinary", "Data Controller": "GPW (Middle East) Ltd.", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}