Toutes les informations sur:

Nom	B.A.T. International Finance P.L.C.
Adresse	4 Temple Place London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 août 2023
Company Register Address	Globe House London WC2R 2PG
Société Numéro de Registre	01060930 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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 P.L.C Status: Active Notified: 06/04/2016 Companies House Number: 03407696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (10)

Source: Companies House

Benchikh, Soraya 4 Temple Place, London Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Ferland, Caroline 4 Temple Place, London Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Fry, John 4 Temple Place, London Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Craig Edward James 4 Temple Place, London Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccrory, Paul 4 Temple Place, London Status: Active Notified: 24/04/2019 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sconfianza, Pablo Daniel 4 Temple Place, London Status: Active Notified: 26/11/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Wadey, Neil Arthur London, England Status: Active Notified: 01/09/2013 Date of Birth: 05/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ruth London, London Status: Active Notified: 17/03/2020 Role: Secretary

Dale, Steven Glyn London, United Kingdom Status: Ceased Notified: 19/12/2014 Ceased: 31/08/2023 Date of Birth: 05/1967 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Marroco, Tadeu Luiz 4 Temple Place, London Status: Ceased Notified: 25/07/2019 Ceased: 29/05/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian

Companies Controlled by This Company (1)

GB Batif Dollar Limited Status: Active Notified: 06/04/2016 Companies House Number: 00194278 Nature of Control