By when must ITAU BBA INTERNATIONAL PLC's directors verify their identity with Companies House?

Directors of ITAU BBA INTERNATIONAL PLC must verify their identity with Companies House by 2027-04-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ITAU BBA INTERNATIONAL PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

ITAU BBA INTERNATIONAL PLC

07425398 · Plc · 15 years old

The Broadgate Tower, Level 10a, London, EC2A 2EW

SIC 64191

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ITAU BBA INTERNATIONAL PLC (ECCTA)

Directors of ITAU BBA INTERNATIONAL PLC must verify their identity by 2027-04-18.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEYRUTI, Fernando Mattar, Mr.directorsince 2024-04-08

CAMPION, Thomasdirectorsince 2020-02-28

DE LIMA, Marcia Kinsch, Mrs.directorsince 2024-04-08

GUIMARAES DUARTE, Cristianodirectorsince 2021-03-30

HOLMES, William Richarddirectorsince 2021-03-30

LOPES, Paulo Jorge Dos Santosdirectorsince 2012-09-24

STIRRUP, Adrian Johndirectorsince 2023-03-15

Company secretary

NETO, Ana Margarida Marques Moreirasecretarysince 2026-07-06

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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