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:
Nikhilesh Rajendra Michael Pawar
Asitha Romesh Atapattu
Romesh Alexander Iddamalgoda Elapata
Kanapathipillai Omprasadham
Waduthanthri Darshan Kapila Jayawardena
Shareholders:
LOLC Private Limited
Romesh Alexander Iddamalgoda Elapata
Honourable Anjli Paul
Kanapathipillai Omprasadham
Asitha Romesh Atapattu
Nikhilesh Rajendra Michael Pawar
Company Secretary:
lecocqassociate (DIFC) Ltd.
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
Preference
Ordinary
Nominal Value of One Share:
USD 10.000000
USD 10.000000
Number of Issued Shares:
1,296,546.000000
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Company Secretary:
Nishamani Marieta Antonette Jayatunga until 29 July 2020
Amicorp Advisory FZE – Dubai Branch until 29 July 2020
