DIFC

Patria Investments UK Limited

Company Overview

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

Company Information

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 2024

Directors:

Alexandre Teixeira De Assumpçao Saigh

Luis Fernando Eleuterio Lopes

Marco Nicola D'Ippolito

Andre Mauricio De Camargo Penalva

Shareholders:

Patria Finance Limited

DNFBP: DIFC 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Brazil

Former Properties

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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