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Nom	Imperial Tobacco Ventures Limited
Adresse	121 Winterstoke Road Bristol BS3 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11044395 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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 (2)

Source: Companies House

GB Imperial Tobacco Limited Status: Active Notified: 13/04/2018 Companies House Number: 01860181 Nature of Control

Ownership of shares - 75% or more

GB Imperial Brands Plc Status: Ceased Notified: 02/11/2017 Ceased: 12/04/2018 Companies House Number: 03236483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bevan, Daniel Peter Bristol, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary

Carey, Emily Jane Bristol, United Kingdom 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, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Imperial Tobacco Ventures Limited

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Persons with Significant Control (2)

Officers (3)