Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Patronus Wealth Holdings Limited
Trading Name:
Patronus Wealth Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 05 2017
Commercial License Validity Date:
22 05 2022
Directors:
Asitha Romesh Atapattu
Nikhilesh Rajendra Michael Pawar
Waduthanthri Darshan Kapila Jayawardena
Kanapathipillai Omprasadham
Romesh Alexander Iddamalgoda Elapata
Shareholders:
Asitha Romesh Atapattu
Nikhilesh Rajendra Michael Pawar
Romesh Alexander Iddamalgoda Elapata
Honourable Anjli Paul
Kanapathipillai Omprasadham
LOLC Financial Sector Holdings Private Limited
Company Secretary:
lecocqassociate (DIFC) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
Ordinary
Preference
Nominal Value of One Share:
USD 10.000000
USD 10.000000
Number of Issued Shares:
1,296,546.000000
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:
Accounting & Auditing, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, address, passport information and visa information, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Amicorp Advisory FZE – Dubai Branch until 29 July 2020
Nishamani Marieta Antonette Jayatunga until 29 July 2020
Shareholders :
LOLC Private Limited until 05 April 2021
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