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Nom	Weston Investment Company Limited
Adresse	Globe House 4 Temple Place London WC2R 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00179244 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Weston (2009) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Booth, David Patrick Ian 4 Temple Place, London Status: Active Notified: 22/07/2020 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fry, John 4 Temple Place, London Status: Active Notified: 17/10/2023 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Gadsden-Chaiboub, Leila Primrose 4 Temple Place, London Status: Active Notified: 20/08/2024 Role: Secretary

Harris, Craig Edward James 4 Temple Place, London Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wadey, Neil Arthur 4 Temple Place, London Status: Active Notified: 09/06/2014 Date of Birth: 05/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

White, Kirsty 4 Temple Place, London Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ruth 4 Temple Place, London Status: Active Notified: 06/05/2020 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dale, Steven Glyn London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 31/08/2023 Date of Birth: 05/1967 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Mccrory, Paul 4 Temple Place, London Status: Ceased Notified: 22/07/2020 Ceased: 28/03/2024 Date of Birth: 10/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Worlock, Christopher 4 Temple Place, London Status: Ceased Notified: 18/03/2022 Ceased: 20/08/2024 Role: Secretary

Companies Controlled by This Company (9)

GB British American Tobacco (Corby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08909757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB British American Tobacco China Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03729686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British American Tobacco International Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00086661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British American Tobacco Investments (Central & Eastern Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02898824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB British American Tobacco Korea (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04236209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British American Tobacco Peru Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04637516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Myddleton Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00207434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Precis (1814) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03835524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothmans International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03045251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Toutes les informations sur:

Weston Investment Company Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)