Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
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
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom,Portugal
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
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