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Nom	Imperial Tobacco Overseas Limited
Adresse	121 Winterstoke Road Bristol BS3 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00078026 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Imperial Tobacco Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362232 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

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

Marciniuk, Celso Ricardo Bristol, England Status: Active Notified: 04/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Brazilian

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

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

Tillekeratne, David Michael Bristol, England Status: Ceased Notified: 18/02/2022 Ceased: 04/07/2024 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Imperial Tobacco Overseas Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04361220 Nature of Control

Ownership of shares - 75% or more

GB Imperial Tobacco Overseas Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 03574128 Nature of Control

Ownership of shares - 75% or more

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Imperial Tobacco Overseas Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)