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Nom

British American Tobacco Global Travel Retail Limited
Adresse
Globe House
1, Water Street
London
WC2R 3LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09913893 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47260 - Commerce de détail de produits à base de tabac en magasin spécialisé
Statut de Sociétéactive
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 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00262254 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 (5)

    Source: Companies House
    gb-flag GB Bats Limited 4 Temple Place, London, WC2R 2PG Status: Active Notified: 03/09/2024 Role: Corporate-Secretary Companies House Number: 15047996
    De Haan, Matthew James London, London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 12/1992 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Fernando, Halahawaduge Kasun Saminda 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
    Rodwell, Marcus London Status: Active Notified: 23/08/2021 Date of Birth: 07/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Mehta, Shital London Status: Ceased Notified: 30/09/2020 Ceased: 03/09/2024 Role: Secretary