ITAU BBA INTERNATIONAL PLC
ITAU BBA INTERNATIONAL PLC is a Public Limited Company registered in United Kingdom under 07425398, and its current status with Companies House is active. The company was incorporated on 1 November 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ITAU BBA INTERNATIONAL PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for ITAU BBA INTERNATIONAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ITB HOLDING BRASIL PARTICIPAÇÕES LTDA., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ITB HOLDING BRASIL PARTICIPAÇÕES LTDA. | 100% | Companies House |
Officers
5
The Director of ITAU BBA INTERNATIONAL PLC currently on record is Paulo Jorge Dos Santos Lopes; five officers are currently on record for ITAU BBA INTERNATIONAL PLC, filed with Companies House.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ITAU BBA INTERNATIONAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ITAU BBA INTERNATIONAL PLC sits 3 levels below its ultimate parent, ITAU UNIBANCO HOLDING SA, registered in Brazil. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to ITAU UNIBANCO HOLDING SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ITAU BBA INTERNATIONAL PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ITAU UNIBANCO HOLDING SA
Brazil
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Frequently Asked Questions
Who owns ITAU BBA INTERNATIONAL PLC?
One shareholder is currently on record for ITAU BBA INTERNATIONAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITB HOLDING BRASIL PARTICIPAÇÕES LTDA., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ITAU BBA INTERNATIONAL PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ITAU BBA INTERNATIONAL PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ITAU BBA INTERNATIONAL PLC have on record?
1 shareholder is shown on record for ITAU BBA INTERNATIONAL PLC.
What is ITAU BBA INTERNATIONAL PLC's company registration number?
ITAU BBA INTERNATIONAL PLC's registration number is 07425398, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ITAU BBA INTERNATIONAL PLC still an active company?
ITAU BBA INTERNATIONAL PLC's status on Companies House is listed as active.
When was ITAU BBA INTERNATIONAL PLC incorporated?
ITAU BBA INTERNATIONAL PLC was incorporated on 1 November 2010, according to Companies House.
What is ITAU BBA INTERNATIONAL PLC's registered address?
The registered address on file for ITAU BBA INTERNATIONAL PLC is London, United Kingdom.
What legal structure is ITAU BBA INTERNATIONAL PLC registered as?
ITAU BBA INTERNATIONAL PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of ITAU BBA INTERNATIONAL PLC?
The Director of ITAU BBA INTERNATIONAL PLC currently on record is Paulo Jorge Dos Santos Lopes; five officers are currently on record for ITAU BBA INTERNATIONAL PLC, filed with Companies House. Management authority at ITAU BBA INTERNATIONAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ITAU BBA INTERNATIONAL PLC have a parent company or subsidiaries?
ITAU BBA INTERNATIONAL PLC sits 3 levels below its ultimate parent, ITAU UNIBANCO HOLDING SA, registered in Brazil. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ITAU BBA INTERNATIONAL PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ITAU BBA INTERNATIONAL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ITAU BBA INTERNATIONAL PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ITAU BBA INTERNATIONAL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.