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Nom

Nicoventures Holdings Limited
Adresse
Globe House
1 Water Street
London
WC2R 3LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08318038 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • British American Tobacco (NC) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British American Tobacco (Ngp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08694485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Cavalcanti, Joana Bezerra London, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1975 Occupation: Group Head Of Operations & Idt Finance Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Khan, Zafar Aslam London Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Mehta, Shital London Status: Active Notified: 09/11/2020 Role: Secretary
    Murphy, James London Status: Active Notified: 01/03/2023 Date of Birth: 01/1976 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: Irish
    Wittenberg, Ralf London Status: Active Notified: 01/09/2023 Occupation: Regional Marketing Manager Africa & Middle East Role: Director Country of Residence: United Kingdom Nationality: German
    Copty, Anthony London Status: Ceased Notified: 01/04/2023 Ceased: 30/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lebanese

    Companies Controlled by This Company (7)

    gb-flag 10 Motives Limited Status: Active Notified: 08/06/2016 Companies House Number: 07934188 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-flag GB Btomorrow Ventures Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kbio Holdings Limited Status: Active Notified: 28/07/2021 Companies House Number: 13534398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nicovations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07412694 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-flag GB Nicoventures Retail (UK) Limited Status: Active Notified: 03/04/2017 Companies House Number: 10235033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nicoventures Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06665343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TEN Motives LTD Status: Active Notified: 08/06/2016 Companies House Number: 06757227 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
    •