Trade Mark Journal No.2026/045 6 November 2026
UK00004465508 26 October 2026 (9,35,36,42,45)
HALLI WHALLI
- Class 9
- Downloadable software for validating, monitoring and controlling financial transactions; downloadable software for governance, risk and compliance management; downloadable software for regulatory compliance monitoring and reporting; downloadable software for financial crime detection and prevention; downloadable software for the detection and prevention of money laundering and fraud; downloadable software for detecting and blocking unauthorised changes to financial records and databases; downloadable software for operational resilience monitoring and reporting; downloadable software for operational risk management; downloadable software for screening financial transactions against Islamic finance (Sharia) compliance rules; downloadable software plug-ins for banking and financial software applications for validating, monitoring and controlling transactions.
- Class 35
- Business risk management consultancy; business risk assessment; business consultancy in the field of operational resilience; business management consultancy in the field of governance and regulatory compliance; compilation and analysis of business data for governance, risk and regulatory compliance purposes; preparation of business reports for governance, risk and regulatory compliance purposes; provision of business information in the field of governance, risk and regulatory compliance.
- Class 36
- Financial risk assessment; financial risk management consultancy; financial risk analysis; financial consultancy in the field of financial crime risk; information and advice in relation to the aforesaid services; All of the foregoing provided to regulated financial institutions, and none of the foregoing relating to payment services, lending, credit assessment, credit scoring or credit information.
- Class 42
- Software as a service [SaaS] featuring software for validating and monitoring financial transactions, governance, risk and compliance management, regulatory compliance monitoring and financial crime detection and prevention; platform as a service [PaaS] featuring computer software platforms for governance, risk and compliance management and regulatory compliance monitoring; providing temporary use of online non-downloadable software for operational resilience monitoring and reporting; design and development of computer software for governance, risk and regulatory compliance; installation, maintenance and updating of computer software; computer software consultancy; technical support services in the form of troubleshooting of computer software problems.
- Class 45
- Regulatory compliance auditing; regulatory compliance consultancy in the field of financial services; regulatory compliance consultancy in the field of financial crime and anti-money laundering; legal compliance monitoring services; compliance consultancy in the field of Islamic finance (Sharia compliance).
Top Shelf Global Holdings Ltd
Representative: Panoramix Limited