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Nom	Imperial Tobacco Limited
Adresse	121 Winterstoke Road Bristol BS3 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01860181 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46350 - Commerce de gros de produits à base de de tabac 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Imperial Tobacco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03087180 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bevan, Daniel Peter Bristol, England Status: Active Notified: 28/02/2022 Role: Secretary

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

Paravicini, Lukas Jean-Baptiste Bristol, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swiss

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

Companies Controlled by This Company (10)

GB ITG Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362201 Nature of Control

Ownership of shares - 75% or more

GB ITG Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362201 Nature of Control

Ownership of shares - 75% or more

GB Imperial Brands Ventures Limited Status: Active Notified: 12/04/2018 Companies House Number: 11307534 Nature of Control

Ownership of shares - 75% or more

GB Imperial Tobacco Capital Assets (1) Status: Active Notified: 06/04/2016 Companies House Number: 05561064 Nature of Control

Ownership of shares - 75% or more

GB Imperial Tobacco Capital Assets (3) Status: Active Notified: 06/04/2016 Companies House Number: 05610556 Nature of Control

Ownership of shares - 75% or more

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

GB Imperial Tobacco Initiatives Status: Active Notified: 06/04/2016 Companies House Number: 05224701 Nature of Control

Ownership of shares - 75% or more

GB Imperial Tobacco Lacroix Limited Status: Active Notified: 06/04/2016 Companies House Number: 06677840 Nature of Control

Ownership of shares - 75% or more

GB Imperial Tobacco Overseas Holdings (4) Limited Status: Active Notified: 25/04/2019 Companies House Number: 11937669 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Imperial Tobacco Ventures Limited Status: Active Notified: 13/04/2018 Companies House Number: 11044395 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Imperial Tobacco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)