Itau Middle East Limited

Office 305, Al Fattan Tower, Level 3, Currency House Street , P.O.Box 482034, Dubai
971 4 4408350
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Arranging Custody
0691
Active
04 August 2008
Regulated
Yes
CL0691
2013-08-04 to 2014-08-03
Company Limited By Shares
Ordinary
Ordinary1
December 31
Jawad Qasem Mohammad Yousef
Kenneth Casey
Fernando Fontes Iunes
Gabriel Amado de Moura
Marcelo de Lima Fatio
Paulo Jorge dos Santos Lopes
Darnish Kaur
Itau Middle East Limited
Itau Middle East Limited
Itau Corretora de Valores S.A.
ITAU Unibanco S.A. (formerly known as Banco Itau S.A.)
Itau Global Asset Management Ltd.
5,000,000.00
PRICE WATER HOUSE COOPERS LIMITED
2
4,999,999.00
1.00
5,000,000.00

Former Properties

Suite 1005, Park Place Building, World Trade Centre 1, P O Box 117452, Dubai - U.A.E.
to 2010-04-25
Thomas John Adolphe Rehine Joseph DeCoene
2008-08-04 to 2009-04-15
Mark Fenton
to 2010-05-17
Cosmo Falco
Roberto Massaru Nishikawa
Fernando Henrique Bertone Faneco
2008-08-04 to 2009-04-27
Luiz Kokubo

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