Trading Name: INTESA SANPAOLO - Dubai Branch
Name
Intesa Sanpaolo S.p.A
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000902
Address
Unit 6,7,8, 9, Level 3, Gate Village 1, DIFC, PO Box 506736, Dubai, UAE
Telephone Number
971 4 372 9100
Fax Number
971 4 323 0990
Date of Licence
14-Jul-2008
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates,Debentures,Shares
Arranging Deals in Investments
Certificates,Debentures,Shares,Warrants,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Providing Credit
Arranging Credit & Advising on Credit
Ms Gulden Sevimli
I017462
Authorised Individuals
28-Dec-2022
Mr El Hedi El Karoui
I015612
Authorised Individuals
26-Sep-2021
Mr Natale Di Nolfo
I013782
Authorised Individuals
15-Sep-2020
Mr Christophe Hervé Hamonet
I011699
Authorised Individuals (Withdrawn)
24-Jan-2019
12-Oct-2021
Mr John Albert White Jr
I010064
Authorised Individuals (Withdrawn)
07-Sep-2017
28-Dec-2022
Mr Marco Trevisan
I008434
Authorised Individuals (Withdrawn)
23-Feb-2017
24-Jan-2019
Mr Pietro Calugi
I008416
Authorised Individuals (Withdrawn)
01-May-2016
23-Feb-2017
Mr Niccolo' Maffei
I006022
Authorised Individuals (Withdrawn)
27-Feb-2014
23-Jun-2020
Mr Socrat Arakelyan
I004345
Authorised Individuals (Withdrawn)
01-Nov-2011
27-Dec-2016
Mr Ferdinando Angeletti
I004148
Authorised Individuals (Withdrawn)
15-Jun-2011
01-May-2016
Mrs Franca Odelli
I004044
Authorised Individuals (Withdrawn)
30-Jan-2011
27-Feb-2014
Mr Federico Achille
I003850
Authorised Individuals (Withdrawn)
08-Jul-2010
31-Oct-2011
Mrs Loida Guarino Andrade
I003612
Authorised Individuals (Withdrawn)
15-Mar-2010
11-Nov-2010
Mr Roberto Viano
I002848
Authorised Individuals (Withdrawn)
30-Dec-2008
18-May-2010
Mr Vincenzo Egidio Petraroli
I002397
Authorised Individuals (Withdrawn)
14-Jul-2008
21-Mar-2010
Mr Luigi Battista Landoni
I002399
Authorised Individuals (Withdrawn)
14-Jul-2008
10-May-2015
Mr Robert Dela Paz Payawal
I000714
Authorised Individuals (Withdrawn)
14-Jul-2008
18-Nov-2008
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