Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Managing Assets
Providing Custody
Arranging Custody
Arranging Credit and Advising on Credit
Dealing in Investments as Agent
Registered Number:
2659
Registered offices:
Unit OT 18-33, Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507327, United Arab Emirates
Name:
Patronus Wealth Privé (DIFC) Limited
Trading Name:
Patronus Wealth Privé (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 12 2017
Commercial License Validity Date:
18 12 2023
Directors:
Waduthanthri Darshan Kapila Jayawardena
Nikhilesh Rajendra Michael Pawar
Asitha Romesh Atapattu
Romesh Alexander Iddamalgoda Elapata
Shareholders:
Patronus Wealth Holdings Limited
Company Secretary:
lecocqassociate (DIFC) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Legal Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Employment details, social circumstances, Financial details
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Switzerland, Singapore
Company Secretary:
Nishamani Marieta Antonette Jayatunga until 05 August 2020
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