DIFC

Wallbrook Risk Management Limited

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Registered Number:

3603

Registered offices:

Unit GV-00-02-03-BC-15 , Level 3, Gate Village Building 02, Dubai International Financial Centre, Dubai, 506831, United Arab Emirates

Company Information

Name:

Wallbrook Risk Management Limited

Trading Name:

Wallbrook Risk Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 12 2019

Commercial License Validity Date:

21 12 2023

Directors:

Benjamin Higgins

Charles Alexander Crosbie Dawson

Shareholders:

Wallbrook Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

RAFE MAURICE JENNINGS, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Private Investigation, Research

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Potentially, all classes of personal data if relevant for risk and compliance purposes on a case-by-case basis.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Hong Kong, United States

Former Properties

Directors:

Anthony Robert Etchells until 09 December 2021

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