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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1860

Registered offices:

Unit 13, Level 1, Currency House - Tower 1, Dubai International Financial Centre, Dubai, 506989, United Arab Emirates

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: 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, 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.

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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

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