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Company Overview

Status of registration:


Business activities:

Compliance & Risk Management

Registered Number:


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


Wallbrook Risk Management Limited

Trading Name:

Wallbrook Risk Management Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 Dec 2019

Commercial License Validity Date:

21 Dec 2020


Anthony Robert Etchells

Benjamin Higgins


Wallbrook Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Class of Issued Shares:


Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.)

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United States, Hong Kong

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