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Nom	Imperial Brands Enterprise Finance Limited
Adresse	121 Winterstoke Road Bristol BS3 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04856478 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Imperial Tobacco Enterprise Finance Limited
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 (3)

Source: Companies House

GB Imperial Tobacco Overseas Holdings (4) Limited Status: Active Notified: 01/05/2019 Companies House Number: 11937669 Nature of Control

Ownership of shares - 75% or more

GB Imperial Tobacco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 01860181 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Imperial Tobacco Overseas Holdings (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 04361215 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carey, Emily Jane Bristol Status: Active Notified: 28/06/2023 Date of Birth: 02/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Tillekeratne, David Michael Bristol Status: Active Notified: 18/02/2022 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vieira, Elia Maria Da Silva Bristol Status: Active Notified: 16/11/2023 Role: Secretary

Bonnar, Gavin Paul Bristol Status: Ceased Notified: 30/09/2018 Ceased: 16/11/2023 Role: Secretary

Toutes les informations sur:

Imperial Brands Enterprise Finance Limited

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Persons with Significant Control (3)

Officers (4)