Company Information
Name:
UBI Banca
Trading Name:
UBI Banca (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
28 May 2015
Commercial License Validity Date:
27 May 2021
Directors:
Laura Vigano'
Paola Angeletti
Gaetano Micciche'
Paolo Grandi
Giuseppe Attana'
Maria Cicognani
Mario Ciaccia
Stefania Mancino
Anna Simioni
Felice Scalvini
alessandra Vitali roisati
Giovanni Boccolini
Company Secretary:
Paola Di Leonardo
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, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, social circumstances, employment details.
List of Jurisdictions to which Personal Data may be transferred:
Italy
Former Properties
Trade Name:
UBI Banca until 29 July 2015
UBI Banca (Representative Office) until 17 May 2017
Name:
UBI Banca until 29 July 2015
UBI Banca (Representative Office) until 17 May 2017
Directors:
Paolo Bordogna until 12 November 2020
Alessandro Masetti Zannini until 12 November 2020
Paolo Boccardelli until 12 November 2020
Simona Pezzolo De Rossi until 12 November 2020
Letizia Bellini Cavalletti until 12 November 2020
Roberto Nicastro until 12 November 2020
Ferruccio Dardanello until 12 November 2020
Francesca Culasso until 12 November 2020
Monica Regazzi until 12 November 2020
Flavio Pizzini until 15 May 2019
Franco Polotti until 13 November 2016
Luciana Gattinoni until 13 November 2016
Silvia Fidanza until 12 November 2020
Rossella Leidi until 13 November 2016
Giorgio Frigeri until 13 November 2016
Victor Massiah until 12 November 2020
Italo Lucchini until 13 November 2016
Francesco Iorio until 11 June 2015
elvio sonnino until 15 May 2019
ettore giuseppe Medda until 13 November 2016
Giuseppe Attana' until 12 November 2020
Maria Cicognani until 12 November 2020
Mario Ciaccia until 12 November 2020
Stefania Mancino until 12 November 2020
Anna Simioni until 12 November 2020
Felice Scalvini until 12 November 2020
alessandra Vitali roisati until 12 November 2020
Giovanni Boccolini until 12 November 2020
Laura Vigano' until 12 November 2020
Paola Angeletti until 12 November 2020
Gaetano Micciche' until 12 November 2020
Paolo Grandi until 12 November 2020
Elisabetta Stegher until 15 May 2019
Osvaldo Ranica until 12 November 2020
Letizia Maria Brichetto Arnaboldi in Moratti until 12 November 2020
Company Secretary:
Lorenzo Giacomo Brambilla di Civesio until 19 May 2019
elvio sonnino until 26 January 2021
elvio sonnino until 23 October 2016
