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Nom	British American Tobacco Taiwan Logistics Limited
Adresse	Globe House 4 Temple Place London WC2R 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06201979 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Precis (2697) Limited
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 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

Significant influence or control as firm

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: 22/04/2015 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British

Fernando, Halahawaduge Kasun Saminda 4 Temple Place, 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

Strong, Ekaterina 4 Temple Place, London Status: Active Notified: 01/04/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Worlock, Christopher 4 Temple Place, London Status: Ceased Notified: 28/07/2022 Ceased: 03/09/2024 Role: Secretary

Toutes les informations sur:

British American Tobacco Taiwan Logistics Limited

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Persons with Significant Control (1)

Officers (5)