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Itau Middle East Limited

Business activities:

  • Arranging Credit or Deals in Investments
  • Arranging Custody
  • Advising on Financial Products or Credit

Status of Registration: Active

Registered Number: 0691

Registered offices:

Unit  Unit 05 , Level 0003, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482034, United Arab Emirates

Contact Details:

Itau Middle East Limited +9714 4408350

Company information

Name:
Itau Middle East Limited
Trading Name:
Itau Middle East Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
04 Aug 2008
Commercial License Validity Date:
03 Aug 2017
Directors:
Fernando Mattar Beyruti
Shareholders:
Itau Global Asset Management Ltd. ITAU Unibanco S.A. (formerly known as Banco Itau S.A.)
Company Secretary:
PHILIP EDWIN HOWITT HINDLEY
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary1Ordinary
Nominal Value of One Share:
USD 1.000000USD 4999999.000000
Amount of Authorised Share Capital:
USD 5,000,000.00
Number of Issued Shares:
2.00
Amount of Paid Up Share Capital:
USD 5,000,000.00

data protection

Data Controller: Itau Middle East Limited
DIFC Registered Number:0691
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Information & Data Bank Administration;Legal Services;Licensing & Registration;Provision of Financial Services;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal details, Employment details, financial, commercial, legal
    Transfers of Personal Data:
    Portugal,United Kingdom

    Former Properties

    Company Secretary

    LUIZ KOKUBOuntil 13 March 2012
    FERNANDO HENRIQUE BERTONE FANECO
    DARNISH KAURuntil 25 April 2014

    Name

    ITAU Middle East Securities Limiteduntil 17 May 2011

    Directors

    Roderick Sinclair Greenleesuntil 18 September 2016
    MARCELO DE LIMA FATIO
    PAULO JORGE DOS SANTOS LOPES
    JAWAD QASEM MOHAMMAD YOUSEF
    Roderick Sinclair Greenlees
    MARCELO DE LIMA FATIO
    PAULO JORGE DOS SANTOS LOPES
    Roderick Sinclair Greenlees
    JAWAD QASEM MOHAMMAD YOUSEF
    MARCELO DE LIMA FATIOuntil 18 March 2015
    KENNETH CASEYuntil 18 March 2015
    ROBERTO MASSARU NISHIKAWAuntil 19 April 2013
    THOMAS JOHN ADOLPHE REHINE JOSEPH DECOENE
    GABRIEL AMADO DE MOURAuntil 06 March 2016
    FERNANDO FONTES IUNESuntil 18 March 2015
    MARK FENTONuntil 17 May 2010
    COSMO FALCOuntil 12 April 2013
    PAULO JORGE DOS SANTOS LOPESuntil 18 March 2015
    JAWAD QASEM MOHAMMAD YOUSEFuntil 18 March 2015
    MARCELO DE LIMA FATIOuntil 18 September 2016
    KENNETH CASEYuntil 06 March 2016
    PAULO JORGE DOS SANTOS LOPESuntil 18 September 2016
    JAWAD QASEM MOHAMMAD YOUSEFuntil 18 September 2016

    Shareholders

    Itau Corretora de Valores S.A.