Itau Middle East Limited

305,Level 3, Al Fattan Tower, Dubai International Financial Centre, Dubai, 482034, United Arab Emirates
9714 4408350
Arranging Credit or Deals in Investments
Arranging Custody
Advising on Financial Products or Credit
0691
No
Active
04 August 2008
Regulated
Yes
03 August 2015
Company Limited By Shares
Ordinary1
Ordinary
Ordianry
December 31
GABRIEL AMADO DE MOURA
MARCELO DE LIMA FATIO
KENNETH CASEY
PAULO JORGE DOS SANTOS LOPES
JAWAD QASEM MOHAMMAD YOUSEF
Roderick Sinclair Greenlees
PHILIP EDWIN HOWITT HINDLEY
Itau Middle East Limited
ITAU Middle East Securities Limited
Itau Corretora de Valores S.A.
Itau Global Asset Management Ltd.
ITAU Unibanco S.A. (formerly known as Banco Itau S.A.)
USD 5000000.00
Price WaterhouseCoopers Limited
2
USD 1.000000
USD 4999999.000000
USD 1.000000
USD 5000000.00

Former Properties

MARCELO DE LIMA FATIO
KENNETH CASEY
ROBERTO MASSARU NISHIKAWA
THOMAS JOHN ADOLPHE REHINE JOSEPH DECOENE
FERNANDO FONTES IUNES
MARK FENTON
to 2010-05-17
COSMO FALCO
PAULO JORGE DOS SANTOS LOPES
JAWAD QASEM MOHAMMAD YOUSEF
LUIZ KOKUBO
to 2012-03-13
FERNANDO HENRIQUE BERTONE FANECO
DARNISH KAUR
ITAU Middle East Securities Limited
to 2011-05-17

Data Protection

Itau Middle East Limited
0691
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No
Accounting&Auditing, Legal Services, Licensing & registration, Staff administration, Provision of Financial Services, Advertising, marketing and public relations for the Data Controller itself, Consultancy and advisory services, Information and data bank administration
Staff, including agents, temporary and casual workers, Clients and customers, Suppliers, Complainants, correspondant, enquirers, Relatives and associates of data subjects, Advisors, consultants and other professional experts
Personal details, Employment details, financial, commercial, legal
Portugal,United Kingdom