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Nom

Rothmans International Limited
Adresse
Globe House
1 Water Street
London
WC2R 3LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03045251 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Weston Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00179244 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 (6)

    Source: Companies House
    gb-flag 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 London, United Kingdom Status: Active Notified: 22/04/2015 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British
    Ridirectors Limited, 1 Water Street, London Status: Active Notified: 01/05/2023 Role: Director Nationality: British
    White, Kirsty 1 Water Street, London Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohn, Anthony Michael Hardy 1 Water Street, London Status: Ceased Notified: 25/06/2020 Ceased: 16/10/2023 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mehta, Shital 1 Water Street, London Status: Ceased Notified: 29/06/2021 Ceased: 03/09/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB British American Tobacco UK Pension Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02608167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ridirectors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01548826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothmans International Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02694154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothmans International Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02013760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •