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Itau Middle East Limited
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Itau Middle East Limited
Itau Middle East Limited
Registered offices:
Office 305, Al Fattan Tower, Level 3, Currency House Street , P.O.Box 482034, Dubai
Contact details:
971 4 4408350
Business activities:
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Arranging Custody
Registered Number:
0691
Status of registration:
Active
Date of Incorporation:
04 August 2008
Type of License:
Regulated
DFSA License:
Yes
Commercial License Number:
CL0691
Commercial License Validity Date:
2012-08-04 to 2013-08-03
Type of Entity:
Company Limited By Shares
Class of Issued Shares:
Ordinary
Ordinary1
Financial Year End:
December 31
Directors:
Cosmo Falco
Roberto Massaru Nishikawa
Jawad Qasem Mohammad Yousef
Kenneth Casey
Company Secretary:
Darnish Kaur
Name:
Itau Middle East Limited
Trading Name:
Itau Middle East Limited
Shareholders:
Itau Corretora de Valores S.A.
ITAU Unibanco S.A. (formerly known as Banco Itau S.A.)
Amount of Authorised Share Capital:
5,000,000.00
Auditor:
PRICE WATER HOUSE COOPERS LIMITED
Number of Issued Shares:
2
Nominal Value of One Share:
4,999,999.00
1.00
Amount of Paid Up Share Capital:
5,000,000.00
Former Properties
Registered offices:
Suite 1005, Park Place Building, World Trade Centre 1, P O Box 117452, Dubai - U.A.E.
to 2010-04-25
Directors:
Thomas John Adolphe Rehine Joseph DeCoene
2008-08-04 to 2009-04-15
Mark Fenton
to 2010-05-17
Company Secretary:
Fernando Henrique Bertone Faneco
2008-08-04 to 2009-04-27
Luiz Kokubo
Data Protection
Data Controller:
Itau Middle East Limited
DIFC Registered Number:
0691
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data
Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
Description of the class of Personal Data being Processed:
