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 May 2012

Commercial License Validity Date:

26 May 2021

Directors:

Adrian Kirigin

BERNARD BONVIN

GEORGES NICOLAS DE PREUX

KIM YVAN MULLER

Usman Basharat

NIGEL JAN BLADEN

Shareholders:

Probus Holding SA

Company Secretary:

Adolfo Balbin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

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:

1,500.000000

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, Administration of Justice, Insurance Administration, Legal Services, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

For the staff, personnal data will include personnal details, social circumstances, employment details, employment history, CV, insurance details. For the clients, it will be more far reaching to comply with DFSA KYC requirements and include in addition to the above: financial details, financial history, source of wealth, source of funds.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


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:

ALAIN PATRICK HOFER until 07 May 2015

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