Trading Name: Itau Middle East Limited
Name
Itau Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000851
Address
Suite 305, 3rd Floor, Al Fattan Tower, Currency House, PO Box 482034, DIFC, Dubai, UAE
Telephone Number
971 4 440 8351
Fax Number
971 4 440 8366
Date of Withdrawal
14-Aug-2019
Date of Licence
14-Sep-2008
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Fernando Mattar Beyruti
I008411
Authorised Individuals (Withdrawn)
01-May-2016
14-Aug-2019
Mr Roderick Sinclair Greenlees
I007004
Authorised Individuals (Withdrawn)
12-Apr-2015
14-Aug-2019
Mr Philip Edwin Howitt Hindley
I006495
Authorised Individuals (Withdrawn)
29-Sep-2014
14-Aug-2019
Mr Joao Pedro Da Luz Fonseca
I005953
Authorised Individuals (Withdrawn)
22-Jan-2014
14-Aug-2019
Mr Paulo Jorge Dos Santos Lopes
I005954
Authorised Individuals (Withdrawn)
21-Jan-2014
14-Aug-2019
Mr Marcelo De Lima Fatio
I002457
Authorised Individuals (Withdrawn)
21-Oct-2013
14-Aug-2019
Mr Marcelo De Lima Fatio
I002457
Authorised Individuals (Withdrawn)
14-Sep-2008
06-Nov-2008
Mr Gabriel Amado de Moura
I005771
Authorised Individuals (Withdrawn)
21-Oct-2013
02-Mar-2016
Mr Fernando Fontes Iunes
I005764
Authorised Individuals (Withdrawn)
10-Oct-2013
12-Mar-2015
Mr Jawad Qasem Mohammad Yousef
I005293
Authorised Individuals (Withdrawn)
10-Feb-2013
14-Aug-2019
Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)
I003657
Authorised Individuals (Withdrawn)
21-Jan-2013
08-May-2014
Mr Kenneth Casey
I003554
Authorised Individuals (Withdrawn)
12-Jun-2011
02-Mar-2016
Mr Rainer Schwarz
I002741
Authorised Individuals (Withdrawn)
19-Oct-2010
12-May-2013
Mr Cosmo Falco
I003932
Authorised Individuals (Withdrawn)
13-Oct-2010
24-Apr-2013
Mr Jacob T Shaeffer
I003639
Authorised Individuals (Withdrawn)
30-Mar-2010
22-Jan-2014
Mr Luiz Gustavo Suppion Kokubo
I003260
Authorised Individuals (Withdrawn)
14-Oct-2009
21-May-2012
Mr Mark David Fenton
I003152
Authorised Individuals (Withdrawn)
18-Jun-2009
07-Mar-2012
Mrs Xenia Sayuri Yamanaka
I002749
Authorised Individuals (Withdrawn)
12-Nov-2008
16-Jul-2009
Mr Adriano Cantreva
I002750
Authorised Individuals (Withdrawn)
06-Nov-2008
19-Oct-2010
Mr Thomas DeCoene
I002320
Authorised Individuals (Withdrawn)
14-Sep-2008
17-Jun-2009
Mr Roberto Massaru Nishikawa
I002324
Authorised Individuals (Withdrawn)
14-Sep-2008
24-Apr-2013
Mr Oscar Cabezas Fortunato Audino
I002323
Authorised Individuals (Withdrawn)
14-Sep-2008
08-Jun-2010
Mr Fernando Henrique Faneco
I002322
Authorised Individuals (Withdrawn)
14-Sep-2008
12-Nov-2008
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