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 2023
Directors:
ADOLFO BALBIN
Bernard Bonvin
David Robert Wells
Shareholders:
Probus Holding SA
Company Secretary:
Susanna Sergeeva
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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:
For staff, the personal data collected will include personal details, social circumstances, employment details (including past employment history), Salary details, insurance details, bank account details and biometric data for access to office premises. For clients, personal data collected include personal details, bank accounts details, financial data, information required for AML purposes including but not limited to AML & KYC documents, information related to source of funds / wealth and other related information.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Probus Compagnie SA until 15 June 2015
Company Secretary:
Usman Basharat until 13 December 2020
Directors:
Marco Dominico Paul Berni until 17 June 2022
David Robert Wells until 17 June 2022
Business activities:
Consultancy Services until 30 October 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
