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 Dec 2019
Commercial License Validity Date:
21 Dec 2020
Directors:
Anthony Robert Etchells
Benjamin Higgins
Shareholders:
Wallbrook Holdings Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
10.000000
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:
Private Investigation, Research, We agree joint controller positions with clients, and process data according to their purpose - typically under the lawful basis of legal obligation or legitimate interest.
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, As well as typical employment-related processing, we process the data of third-party subjects of our investigations.
Description of the Class of Personal Data being Processed:
Potentially, all classes of personal data if relevant for risk and compliance purposes - including SCD, if the high bar for processing is met (i.e political affiliations analysed in the context of the legal obligation to identify political exposure in counterparties.)
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, United States, Hong Kong
