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Nom	British American Tobacco Healthcare Trustee Limited
Adresse	Globe House 4 Temple Place London WC2R 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12356155 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB British-American Tobacco (Holdings) Limited Status: Active Notified: 09/12/2019 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 (6)

Source: Companies House

Evans, Jonathan Mark London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 08/1974 Occupation: Group Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British

Hedley, Jonathan Mark London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Geoffrey Alexander London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vowls, Hayley Maxine London, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Ruth London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Worlock, Christopher London, United Kingdom Status: Active Notified: 19/12/2022 Role: Secretary

Toutes les informations sur:

British American Tobacco Healthcare Trustee Limited

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Persons with Significant Control (1)

Officers (6)