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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:
Letizia Maria Brichetto Arnaboldi in Moratti
Osvaldo Ranica
Monica Regazzi
Francesca Culasso
Ferruccio Dardanello
Roberto Nicastro
Letizia Bellini Cavalletti
Simona Pezzolo De Rossi
Paolo Boccardelli
Alessandro Masetti Zannini
Paolo Bordogna
Victor Massiah
Silvia Fidanza
Company Secretary:
elvio sonnino
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 (Representative Office) until 17 May 2017
UBI Banca until 29 July 2015
Name:
UBI Banca (Representative Office) until 17 May 2017
UBI Banca until 29 July 2015
Directors:
Elisabetta Stegher until 15 May 2019
ettore giuseppe Medda until 13 November 2016
elvio sonnino until 15 May 2019
Francesco Iorio until 11 June 2015
Italo Lucchini until 13 November 2016
Giorgio Frigeri until 13 November 2016
Rossella Leidi until 13 November 2016
Luciana Gattinoni until 13 November 2016
Franco Polotti until 13 November 2016
Flavio Pizzini until 15 May 2019
Company Secretary:
elvio sonnino until 23 October 2016
Lorenzo Giacomo Brambilla di Civesio until 19 May 2019
