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:

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: 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) 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

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