Company Information
Name:
Patria Investments UK Limited
Trading Name:
Patria Investments UK Limited (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
13 Jan 2016
Commercial License Validity Date:
12 Jan 2022
Directors:
Alexandre Teixeira De Assumpçao Saigh
Luis Fernando Eleuterio Lopes
Marco Nicola D'Ippolito
Andre Mauricio De Camargo Penalva
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Cayman Islands, United States, Brazil, United Kingdom
Former Properties
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
