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ITAU BBA INTERNATIONAL PLC

Status
active
Reg. Number
07425398
Inc. Date
November 01, 2010
Name
ITAU BBA INTERNATIONAL PLC
Category
Public Limited Company
Address
100 Liverpool Street , Level 2 , EC2M 2AT London Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr Bruno Rizzo Setubal

Ownership
Date of Birth
December, 1981
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Fernando Setubal Souza Silva

Ownership
Date of Birth
March, 1983
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Patricia Ribeiro Do Valle Setubal

Ownership
Date of Birth
April, 1992
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Rodrigo Ribeiro Do Valle Setubal

Ownership
Date of Birth
November, 1996
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Tide Setubal Souza Silva Nogueira

Ownership
Date of Birth
December, 1979
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Carolina Marinho Lutz Setubal

Ownership
Date of Birth
June, 1978
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Ricardo Villela Marinho

Ownership
Date of Birth
January, 1974
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Alfredo Egydio Arruda Villela Filho

Ownership
Date of Birth
November, 1969
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Beatriz De Mattos Setubal Da Fonseca

Ownership
Date of Birth
November, 1984
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Paula Lucas Setubal

Ownership
Date of Birth
June, 1982
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Alfredo Egydio Setubal

Ownership
Date of Birth
September, 1958
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Pedro Moreira Salles

Ownership
Date of Birth
October, 1959
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Roberto Egydio Setubal

Ownership
Date of Birth
October, 1954
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Alfredo Egydio Nugent Setubal

Ownership
Date of Birth
January, 1992
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Ana Lucia De Mattos Barretto Villela

Ownership
Date of Birth
October, 1973
Country of Residence
United States
Nationality
Brazilian
Ownership Ceased
No

Mr Marcelo Ribeiro Do Valle Setubal

Ownership
Date of Birth
July, 1994
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Mariana Lucas Setubal

Ownership
Date of Birth
March, 1989
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Paulo Egydio Setubal

Ownership
Date of Birth
May, 1988
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Camila Setubal Lenz Cesar

Ownership
Date of Birth
December, 1985
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Julia Guidon Setubal Winandy

Ownership
Date of Birth
August, 1990
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Maria Alice Setubal

Ownership
Date of Birth
March, 1951
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Luisa Rizzo Setubal Kairalla

Ownership
Date of Birth
September, 1983
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Olavo Egydio Mutarelli Setubal

Ownership
Date of Birth
June, 1994
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Walther Moreira Salles Junior

Ownership
Date of Birth
April, 1956
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Rodolfo Villela Marino

Ownership
Date of Birth
November, 1975
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Gabriel De Mattos Setubal

Ownership
Date of Birth
June, 1986
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Olavo Egydio Setubal Junior

Ownership
Date of Birth
January, 1953
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Guilherme Setubal Souza Silva

Ownership
Date of Birth
September, 1977
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Marina Nugent Setubal

Ownership
Date of Birth
January, 1989
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Joao Moreira Salles

Ownership
Date of Birth
March, 1962
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Fernando Roberto Moreira Salles

Ownership
Date of Birth
May, 1946
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Jose Luiz Egydio Setubal

Ownership
Date of Birth
September, 1956
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Ms Maria De Lourdes Egydio Villela

Ownership
Date of Birth
September, 1943
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Paulo Setubal Neto

Ownership
Date of Birth
April, 1949
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No

Mr Ricardo Egydio Setubal

Ownership
Date of Birth
April, 1962
Country of Residence
Brazil
Nationality
Brazilian
Ownership Ceased
No