Itau Middle East Limited

Office 305, Level 3, Al Fattan Currency House, DIFC, POBox 482034, Dubai
971 4 4408350
Arranging Credit or Deals in Investments
Arranging Custody
Advising on Financial Products or Credit
0691
Active
04 August 2008
Regulated
Yes
03 August 2015
Company Limited By Shares
Ordinary
Ordinary1
December 31
Fernando Fontes Iunes
Gabriel Amado de Moura
Jawad Qasem Mohammad Yousef
Kenneth Casey
Marcelo de Lima Fatio
Paulo Jorge dos Santos Lopes
Philip Edwin Howitt Hindley
Itau Middle East Limited
ITAU Middle East 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 4999999.00
USD 1.00
USD 5000000.00

Former Properties

Cosmo Falco
Mark Fenton
Roberto Massaru Nishikawa
Thomas John Adolphe Rehine Joseph DeCoene
Darnish Kaur
Fernando Henrique Bertone Faneco
Luiz Kokubo
ITAU Middle East Securities Limited
to 2011-05-17
ITAU Middle East Securities Limited

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