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ITAU BBA INTERNATIONAL PLC

Company number 07425398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2022 PSC07 Cessation of Rodrigo Ribeiro Do Valle Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Ricardo Egydio Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Roberto Egydio Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Paulo Egydio Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Paula Lucas Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Olavo Egydio Mutarelli Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Patricia Ribeiro Do Valle Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Mariana Lucas Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Marina Nugent Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Maria Alice Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Marcelo Ribeiro Do Valle Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Jose Luiz Egydio Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Carolina Marinho Lutz Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Gabriel De Mattos Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Bruno Rizzo Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Alfredo Egydio Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Alfredo Egydio Nugent Setubal as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Walther Moreira Salles Junior as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Joao Moreira Salles as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Pedro Moreira Salles as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Fernando Roberto Moreira Salles as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Tide Setubal Souza Silva Nogueira as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Paulo Setubal Neto as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Rodolfo Villela Marino as a person with significant control on 6 April 2016
07 Jul 2022 PSC07 Cessation of Ricardo Villela Marinho as a person with significant control on 6 April 2016