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Jméno	Rothmans International Enterprises Limited
Adresa	Globe House 4 Temple Place London WC2R 2PG
VAT ID (DIČ)	no VAT ID available
Company No.	02694154 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
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rothmans International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03045251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Booth, David Patrick Ian London, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British

Cohn, Anthony Michael Hardy London Status: Active Notified: 01/06/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccrory, Paul London Status: Active Notified: 14/02/2020 Date of Birth: 10/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mehta, Shital London Status: Active Notified: 15/05/2022 Role: Secretary

Ridirectors Limited, London, England Status: Active Notified: 25/08/2020 Role: Director Nationality: British

Wadey, Neil Arthur London Status: Active Notified: 14/02/2020 Date of Birth: 05/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rothmans Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02346316 Nature of Control