TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Batif Dollar Limited
Adresse
Globe House
1 Water Street
London
WC2R 3LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00194278 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB B.A.T. International Finance P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 01060930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Benchikh, Soraya 1 Water Street, London Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Fry, John 1 Water Street, London Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Craig Edward James 1 Water Street, London Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sconfianza, Pablo Daniel 1 Water Street, London Status: Active Notified: 26/11/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Wadey, Neil Arthur London, England Status: Active Notified: 01/09/2013 Date of Birth: 05/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Ruth 1 Water Street, London Status: Active Notified: 17/03/2020 Role: Secretary
    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
    Marroco, Tadeu Luiz 1 Water Street, London Status: Ceased Notified: 25/07/2019 Ceased: 29/05/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian
    Mccrory, Paul 1 Water Street, London Status: Ceased Notified: 24/04/2019 Ceased: 28/03/2024 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British