PROBUS PLEION MIDDLE EAST LIMITED

LEI: 549300YJJ72ZYYVTRJ12

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PROBUS MIDDLE EAST LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT S1101 , LEVEL 11, EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE 9519 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT S1101 , LEVEL 11, EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE 9519 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

1213

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-09-03 00:00:00

Recorded Date

2024-09-03 14:02:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300LNPFXMGBQATS79

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-08-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-10-23 22:29:00

Last Update Date

2025-09-04 15:26:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300LNPFXMGBQATS79

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-08-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-10-23 22:29:00

Last Update Date

2025-09-04 15:26:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-10-23 22:29:00

Last Update Date

2025-09-04 15:26:06

Next Renewal Date

2026-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

1213