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Nom	British American Tobacco (Philippines) Limited
Adresse	Globe House 1 Water Street London WC2R 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03599281 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46350 - Commerce de gros de produits à base de de tabac
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB British American Tobacco (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00074974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

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: 10/02/2015 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British

Fernando, Halahawaduge Kasun Saminda 1 Water Street, London Status: Active Notified: 31/05/2022 Date of Birth: 04/1976 Occupation: Head Of Corporate Tax - Transfer Pricing Role: Director Country of Residence: United Kingdom Nationality: Australian

Tarrant, Gary 1 Water Street, London Status: Active Notified: 01/04/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Worlock, Christopher 1 Water Street, London Status: Ceased Notified: 06/05/2022 Ceased: 03/09/2024 Role: Secretary

Toutes les informations sur:

British American Tobacco (Philippines) Limited

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Persons with Significant Control (1)

Officers (5)