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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 2026-11-18.

Directors

3 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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· also at MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD, INTERNATIONAL PERSONAL FINANCE PLC, ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY and 4 more

LOPES, Paulo Jorge Dos Santosdirectorsince 2012-09-24

STIRRUP, Adrian Johndirectorsince 2023-03-15· also at ANKESTI LIMITED, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, BANK LEUMI (U.K.) P.L.C. and 19 more

Company secretary

NETO, Ana Margarida Marques Moreirasecretarysince 2026-07-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASIA HOUSEactivevia HOLMES, William Richard

ATC CORPORATE SECRETARIES LIMITEDactivevia LAUGHLIN MCCANN, Ruairi

ATC NOMINEES (UK) LIMITEDactivevia LAUGHLIN MCCANN, Ruairi

BUSINESS GROWTH FUND LIMITEDactivevia HOLMES, William Richard

CYB INTERMEDIARIES LIMITEDactivevia STIRRUP, Adrian John

and 6 more active

In liquidation

BANK LEUMI (U.K.) P.L.C.liquidationvia STIRRUP, Adrian John

CHELSEA IMPORTS LIMITEDliquidationvia LAUGHLIN MCCANN, Ruairi

STANDARD CHARTERED MASTERBRAND LICENSING LIMITEDliquidationvia HOLMES, William Richard

Dissolved

ABASKA TRADING LIMITEDdissolvedvia LAUGHLIN MCCANN, Ruairi

ALPERTON BUSINESS LIMITEDdissolvedvia LAUGHLIN MCCANN, Ruairi

ANKESTI LIMITEDdissolvedvia STIRRUP, Adrian John

ATC DIRECTORS (UK) LIMITEDdissolvedvia LAUGHLIN MCCANN, Ruairi

ATC SOLUTIONS (CIS) LLPdissolvedvia LAUGHLIN MCCANN, Ruairi

and 73 more dissolved

Other status

BANCO ITAU BBA INTERNATIONAL, S.A.converted closedvia LULIA JACOB, Renato, VIGNOTO, Almir

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANYconverted closedvia HOLMES, William Richard

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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