DIFC

Patronus Wealth Holdings Limited

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 05 2017

Commercial License Validity Date:

22 05 2023

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

700000 issued shares of Class Ordinary with a nominal value of USD 10 per Share


596546 issued shares of Class Preference with a nominal value of USD 10 per Share


Show more
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.

Show more

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

Shareholders :

LOLC Private Limited until 05 April 2021

For better web experience, please use the website in portrait mode