DIFC
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Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Accounting & Bookkeeping

Registered Number:

1639

Registered offices:

Unit  S1101 , Level 11, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9519, United Arab Emirates

Company Information

Name:

Probus Consultants Limited

Trading Name:

Probus Consultants Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 07 2014

Commercial License Validity Date:

30 07 2021

Directors:

BERNARD BONVIN

ADOLFO BALBIN

Marco Dominico Paul Berni

Shareholders:

Probus Holding SA

Company Secretary:

Susanna Sergeeva

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Shareholders :

Probus Compagnie SA until 15 June 2015

Company Secretary:

USMAN BASHARAT until 13 December 2020

Business activities:

Consultancy Services until 30 October 2019

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