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Nom	British American Tobacco (Investments) Limited
Adresse	Globe House 1 Water Street London WC2R 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00074974 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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 British-American Tobacco (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00262254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Abelman, Jerome Bruce London, England Status: Active Notified: 01/09/2015 Date of Birth: 12/1963 Occupation: Lawyer Role: Director Country of Residence: England Nationality: American

Benchikh, Soraya 1 Water Street, London Status: Active Notified: 20/06/2024 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: British

Fry, John 1 Water Street, London Status: Active Notified: 07/05/2021 Date of Birth: 07/1979 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Khan, Zafar Aslam 1 Water Street, London Status: Active Notified: 01/02/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Murphy, James 1 Water Street, London Status: Active Notified: 01/03/2023 Date of Birth: 01/1976 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: Irish

Wheaton, Kingsley 1 Water Street, London Status: Active Notified: 03/07/2014 Date of Birth: 02/1973 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Wilson, Ruth 1 Water Street, London Status: Active Notified: 21/04/2020 Role: Secretary

Marroco, Tadeu Luiz 1 Water Street, London Status: Ceased Notified: 02/07/2019 Ceased: 20/06/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian

Companies Controlled by This Company (9)

GB Advanced Technologies (Cambridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00098062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB B.A.T Uzbekistan (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02906405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB B.A.T Vietnam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00341981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British American Tobacco (Philippines) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03599281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British American Tobacco (South America) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02495427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British American Tobacco Georgia Limited Status: Active Notified: 06/04/2016 Companies House Number: 04067494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British-American Tobacco (Mauritius) P L C Status: Active Notified: 06/04/2016 Companies House Number: 00211459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryservs (1995) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westanley Trading & Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00090337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

British American Tobacco (Investments) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)