• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Advising on Financial Products

Providing Custody

Registered Number:

2659

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 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 Dec 2017

Commercial License Validity Date:

18 Dec 2021

Directors:

Romesh Alexander Iddamalgoda Elapata

Waduthanthri Darshan Kapila Jayawardena

Asitha Romesh Atapattu

Nikhilesh Rajendra Michael Pawar

Shareholders:

Patronus Wealth Holdings Limited

Company Secretary:

lecocqassociate (DIFC) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

526,513.630000

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, 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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Switzerland, Singapore


Former Properties

Company Secretary:

Nishamani Marieta Antonette Jayatunga until 05 August 2020

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