DIFC

Probus Consultants Limited

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 2023

Directors:

Adolfo II Balbin

Bernard Bonvin

David Robert Wells

Shareholders:

Probus Pleion Holding SA

Company Secretary:

Susanna Sergeeva

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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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:

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.

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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

Directors:

Marco Dominico Paul Berni until 17 June 2022

David Robert Wells until 17 June 2022

Business activities:

Consultancy Services until 30 October 2019

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