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Nom	British American Tobacco (Brands) Limited
Adresse	Globe House 4 Temple Place London WC2R 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03550341 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Batmark Limited Status: Active Notified: 06/04/2016 Companies House Number: 02967280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Bats Limited 4 Temple Place, London, WC2R 2PG Status: Active Notified: 03/09/2024 Role: Corporate-Secretary Companies House Number: 15047996

Booth, David Patrick Ian 4 Temple Place, London Status: Active Notified: 20/09/2018 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British

Evans, Roger Anthony Carr 4 Temple Place, London Status: Active Notified: 06/09/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ridirectors Limited, London, United Kingdom Status: Active Notified: 27/09/2010 Role: Director Nationality: British

Wheaton, Kingsley 4 Temple Place, London Status: Active Notified: 31/12/2018 Date of Birth: 02/1973 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Worlock, Christopher London Status: Ceased Notified: 28/09/2022 Ceased: 03/09/2024 Role: Secretary

Companies Controlled by This Company (9)

GB Amalgamated Tobacco Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB American Cigarette Company (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01636764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bats Limited Status: Active Notified: 03/08/2023 Companies House Number: 15047996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carreras Limited Status: Active Notified: 06/04/2016 Companies House Number: 00384818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Courtleigh of London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02650830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Dunhill Tobacco of London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB John Sinclair Limited Status: Active Notified: 06/04/2016 Companies House Number: 01070619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Rothmans of Pall Mall Limited Status: Active Notified: 06/04/2016 Companies House Number: 00676565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The London Tobacco Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02761030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

British American Tobacco (Brands) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)