DIFC

Probus Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Arranging Custody

Registered Number:

1213

Registered offices:

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

Company Information

Name:

Probus Middle East Limited

Trading Name:

Probus Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 05 2012

Commercial License Validity Date:

26 05 2023

Directors:

Adrian Kirigin

Bernard Bonvin

Kim Yvan Muller

NIGEL JAN BLADEN

Usman Basharat

Shareholders:

Probus Pleion Holding SA

Company Secretary:

Adolfo II Balbin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1500 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:

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, Relatives and Associates

Description of the Class of Personal Data being Processed:

For staff, the personal data processed by the company includes 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 processed by the company includes 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 relevant information.

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Luxembourg, Switzerland, Monaco, Singapore, United Arab Emirates, Hong Kong

Former Properties

Shareholders :

Probus Compagnie SA until 11 March 2015

Company Secretary:

SAMY HAKAM until 29 April 2013

Usman Basharat until 10 February 2016

Directors:

Georges Nicolas de Preux until 14 September 2021

ALAIN PATRICK HOFER until 07 May 2015

Usman Basharat until 24 November 2020

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