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:

Bruno Picca

Gian Gros Pietro

DNFBP: DIFC 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.

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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:

GIUSEPPE FONTANA

PAOLO CAMPAIOLI until 06 May 2015

GIOVANNI PEROSSONOTTO

EMILIO OTTOLENGHI until 06 May 2015

ROBERTO WALTER FIRPO until 06 May 2015

CUCCHIANI ENRICO until 06 May 2015

VIRGILIO MARRONE

ANDREA BELTRATTI until 06 May 2015

CORRADO PASSERA until 16 November 2011

ORAZIO ROSSI

ELIO COSIMO CATANIA until 06 May 2015

MARCELLO SALA until 21 June 2020

GIOVANNI COSTA until 21 June 2020

GIAN LUIGI GARRINO

GIOVANNI BATTISTA LIMONTA

ENRICO SALZA until 07 May 2010

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