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Nom	British & American Investmentt Rust PLC
Adresse	Wessex House 1 Chesham Street London SW1X 8ND
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.	13 mai 2016
Company Register Name	British & American Investment Trust PLC
Société Numéro de Registre	00433137 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Le Blan, Julia London, England Status: Active Notified: 01/06/2022 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Seligman, David Geoffrey London, England Status: Active Notified: 26/09/2017 Date of Birth: 10/1951 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tamlyn, Alexander London, England Status: Active Notified: 30/06/2018 Date of Birth: 09/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Williams, Keith James Herne Hill, London Status: Active Notified: 19/12/2001 Date of Birth: 10/1953 Role: Secretary Country of Residence: United Kingdom Nationality: British

Woolf, Jonathan Charles 1 Chesham Street, London Status: Active Notified: 11/07/1991 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Britam Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115252 Nature of Control

Ownership of shares - 75% or more

GB Second Britam Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04484146 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

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Toutes les informations sur:

British & American Investmentt Rust PLC

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)