• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
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 Dec 2019

Commercial License Validity Date:

21 Dec 2020

Directors:

Anthony Robert Etchells

Benjamin Higgins

Shareholders:

Wallbrook Holdings Limited

DNFBP: DIFC 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.)

Show more

List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United States, Hong Kong

For better web experience, please use the website in portrait mode