Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2482

Registered offices:

Unit OT 18-33, Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507327, United Arab Emirates

Company Information

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 May 2017

Commercial License Validity Date:

22 May 2021

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 Private Limited

Company Secretary:

lecocqassociate (DIFC) Ltd.

DNFBP: DIFC 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:

1,000,000.000000

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Amicorp Advisory FZE – Dubai Branch until 29 July 2020

Nishamani Marieta Antonette Jayatunga until 29 July 2020

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