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Jméno	British American Tobacco (Corby) Limited
Adresa	Globe House 4 Temple Place London WC2R 2PG
VAT ID (DIČ)	no VAT ID available
Company No.	08909757 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	12000 Manufacture of tobacco products
Company Register Status	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Weston Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00179244 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 (4)

Source: Companies House

Chambers, Kenneth Brian London Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Worlock, Christopher London Status: Active Notified: 27/07/2022 Role: Secretary

Wright, Gary Kevin London Status: Active Notified: 24/05/2019 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirst, Luciano Mario Sperb London Status: Ceased Notified: 01/04/2023 Ceased: 18/09/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

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British American Tobacco (Corby) Limited

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Persons with Significant Control (1)

Officers (4)