Company Overview
Status of registration:
Active
Business activities:
Providing Credit
Accepting Deposits
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
0667
Registered offices:
Unit Office GV01/L03/306 , Office GV01/L03/307 , Office GV01/L03/308 , Office GV01/L03/309 , Level 3, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506736, United Arab Emirates
Company Information
Name:
INTESA SANPAOLO S.p.A.
Trading Name:
Intesa Sanpaolo S.p.A - Dubai Branch
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
01 Jul 2008
Commercial License Validity Date:
30 Jun 2021
Directors:
Gian Gros Pietro
Bruno Picca
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Legal Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Passport copies (reflecting personal details such as name, date of birth, sex, nationality etc) of staff obtained for HR and regulatory purposes - Employment / Salary details - Passport copies and height/weight/health details etc of staff and their dependents for the provision of medical insurance The following information pertaining to clients/customers/suppliers will be processed: - Passport copies (reflecting personal details such as name, date of birth, sex, nationality etc) of individuals who are authorised to act on behalf of client companies for the purpose of fulfilling regulatory obligations - Other details such as contact numbers and email addresses.
List of Jurisdictions to which Personal Data may be transferred:
Italy, United Kingdom
Former Properties
Trade Name:
INTESA SANPAOLO - Dubai Branch until 09 September 2019
Directors:
ENRICO SALZA until 07 May 2010
GIOVANNI BATTISTA LIMONTA
GIAN LUIGI GARRINO
GIOVANNI COSTA until 21 June 2020
MARCELLO SALA until 21 June 2020
ELIO COSIMO CATANIA until 06 May 2015
ORAZIO ROSSI
CORRADO PASSERA until 16 November 2011
ANDREA BELTRATTI until 06 May 2015
VIRGILIO MARRONE
CUCCHIANI ENRICO until 06 May 2015
ROBERTO WALTER FIRPO until 06 May 2015
EMILIO OTTOLENGHI until 06 May 2015
GIOVANNI PEROSSONOTTO
PAOLO CAMPAIOLI until 06 May 2015
GIUSEPPE FONTANA
