DIFC
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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 2022

Directors:

Adrian Kirigin

BERNARD BONVIN

GEORGES NICOLAS DE PREUX

KIM YVAN MULLER

NIGEL JAN BLADEN

Shareholders:

Probus 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

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:

Yes

Data Protection Officer:

Shayne Brasse, Mauritius

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:

List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Luxembourg, Switzerland, United Arab Emirates, Monaco, Singapore, 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:

ALAIN PATRICK HOFER until 07 May 2015

Usman Basharat until 24 November 2020

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