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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 2021

Directors:

Benjamin Higgins

Anthony Robert Etchells

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:

Yes

Data Protection Officer:

Anthony Robert Etchells, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

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 - including SCD, if the high bar for processing is met.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Hong Kong, United States

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