DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Dissolved (merger)

Business activities:

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

691

Registered offices:

Not Available

Company Information

Name:

Itau Middle East Limited

Trading Name:

Itau Middle East Limited

Status of Registration:

Dissolved (merger)

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 08 2008

Commercial License Validity Date:

03 08 2020

Directors:

Joao Da Luz Fonseca

Charles Nogueira Ferraz

Roderick Sinclair Greenlees

JAWAD QASEM MOHAMMAD YOUSEF

Shareholders:

ITAU Unibanco S.A. (formerly known as Banco Itau S.A.)

Company Secretary:

PHILIP EDWIN HOWITT HINDLEY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary1

Ordinary

Nominal Value of One Share:

USD 1.000000

USD 4999999.000000

Number of Issued Shares:

2.000000

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Portugal


Former Properties

Company Secretary:

LUIZ KOKUBO until 13 March 2012

FERNANDO HENRIQUE BERTONE FANECO

DARNISH KAUR until 25 April 2014

Name:

ITAU Middle East Securities Limited until 17 May 2011

Directors:

MARCELO DE LIMA FATIO until 18 March 2015

KENNETH CASEY until 18 March 2015

ROBERTO MASSARU NISHIKAWA until 19 April 2013

THOMAS JOHN ADOLPHE REHINE JOSEPH DECOENE

GABRIEL AMADO DE MOURA until 06 March 2016

FERNANDO FONTES IUNES until 18 March 2015

MARK FENTON until 17 May 2010

COSMO FALCO until 12 April 2013

PAULO JORGE DOS SANTOS LOPES until 18 March 2015

JAWAD QASEM MOHAMMAD YOUSEF until 18 March 2015

MARCELO DE LIMA FATIO until 18 September 2016

KENNETH CASEY until 06 March 2016

PAULO JORGE DOS SANTOS LOPES until 18 September 2016

JAWAD QASEM MOHAMMAD YOUSEF until 18 September 2016

Roderick Sinclair Greenlees until 18 September 2016

MARCELO DE LIMA FATIO

PAULO JORGE DOS SANTOS LOPES

JAWAD QASEM MOHAMMAD YOUSEF

Roderick Sinclair Greenlees

MARCELO DE LIMA FATIO until 31 July 2019

PAULO JORGE DOS SANTOS LOPES until 31 July 2019

Fernando Mattar Beyruti until 31 July 2019

Shareholders :

Itau Corretora de Valores S.A.

Itau Global Asset Management Ltd. until 05 March 2017

For better web experience, please use the website in portrait mode