Company Overview

Status of registration:

Pending De-registration

Business activities:

Compliance & Risk Management

Registered Number:

3067

Registered offices:

Not Available

Company Information

Name:

Wallbrook Holdings Limited

Trading Name:

Wallbrook Risk Management Limited

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

20 Nov 2018

Place of Origin:

United Kingdom

Commercial License Validity Date:

19 Nov 2019

Directors:

Benjamin James Eliot Higgins

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, financial details and employment details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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