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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1860

Registered offices:

Not Available

Company Information

Name:

UBI Banca

Trading Name:

UBI Banca (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

28 05 2015

Date of Dissolution:

21 04 2021

Commercial License Validity Date:

27 05 2021

Directors:

Paolo Grandi

Gaetano Micciche'

Paola Angeletti

Laura Vigano'

Giovanni Boccolini

alessandra Vitali roisati

Felice Scalvini

Anna Simioni

Stefania Mancino

Mario Ciaccia

Maria Cicognani

Giuseppe Attana'

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 (Representative Office)

UBI Banca

Name:

UBI Banca (Representative Office) until 17 May 2017

UBI Banca until 29 July 2015

Directors:

Letizia Maria Brichetto Arnaboldi in Moratti until 12 November 2020

Osvaldo Ranica until 12 November 2020

Elisabetta Stegher until 15 May 2019

Monica Regazzi until 12 November 2020

Francesca Culasso until 12 November 2020

Ferruccio Dardanello until 12 November 2020

Roberto Nicastro until 12 November 2020

Letizia Bellini Cavalletti until 12 November 2020

Simona Pezzolo De Rossi until 12 November 2020

Paolo Boccardelli until 12 November 2020

Alessandro Masetti Zannini until 12 November 2020

Paolo Bordogna until 12 November 2020

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

Victor Massiah until 12 November 2020

Giorgio Frigeri until 13 November 2016

Rossella Leidi until 13 November 2016

Silvia Fidanza until 12 November 2020

Luciana Gattinoni until 13 November 2016

Franco Polotti until 13 November 2016

Flavio Pizzini until 15 May 2019

Paolo Grandi until 12 November 2020

Gaetano Micciche' until 12 November 2020

Paola Angeletti until 12 November 2020

Laura Vigano' until 12 November 2020

Giovanni Boccolini until 12 November 2020

alessandra Vitali roisati until 12 November 2020

Felice Scalvini until 12 November 2020

Anna Simioni until 12 November 2020

Stefania Mancino until 12 November 2020

Mario Ciaccia until 12 November 2020

Maria Cicognani until 12 November 2020

Giuseppe Attana' until 12 November 2020

Company Secretary:

elvio sonnino until 26 January 2021

elvio sonnino until 23 October 2016

Lorenzo Giacomo Brambilla di Civesio until 19 May 2019

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