Všechny informace o:

Jméno	British American Global Shared Services Limited
Adresa	Globe House 4 Temple Place London WC2R 2PG
VAT ID (DIČ)	no VAT ID available
Company No.	04224611 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	British American Enterprises 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

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

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

Ridirectors Limited, London, England Status: Active Notified: 27/08/2020 Role: Director Nationality: British

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: 22/06/2022 Ceased: 03/09/2024 Role: Secretary

Companies Controlled by This Company (2)

GB British American Shared Services (GSD) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05203401 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

GB British American Shared Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048887 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

Všechny informace o:

British American Global Shared Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)