Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Registered Number:
2069
Registered offices:
Unit 15582 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
Name:
Patria Investments UK Limited
Trading Name:
Patria Investments UK Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
13 01 2016
Commercial License Validity Date:
12 01 2023
Directors:
Alexandre Teixeira De Assumpçao Saigh
Luis Fernando Eleuterio Lopes
Marco Nicola D'Ippolito
Andre Mauricio De Camargo Penalva
Shareholders:
Patria Finance Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Brazil
Trade Name:
Patria Investments UK Limited (DIFC Representative Office)
Name:
Patria Investments UK Limited (DIFC Representative Office) until 02 November 2016
Directors:
Daniel Rosenthal Ayash until 23 January 2019
Luiz Otavio Reis de Magalhaes until 23 January 2019
Business activities:
Operating Representative Office until 21 January 2021
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