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Jméno	Imperial Tobacco Ireland Unlimited Company
Adresa	6th Floor 2 Grand Canal Square Dublin 2
VAT ID (DIČ)	no VAT ID available
Company No.	FC024866 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. říjen 2003
Accounts	FULL next accounts due by 1. leden 1970 last accounts made up to 30. září 2019
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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Source: Companies House

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Healy, Deirdre Patricia Park West Nangor Road, Dublin 12, Ireland Status: Active Notified: 02/04/2019 Date of Birth: 10/1970 Occupation: Corporate And Legal Affairs Manager Role: Director Country of Residence: Ireland Nationality: Irish

Marciniuk, Celso Ricardo Bristol, England Status: Active Notified: 02/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Bonnar, Gavin Paul Bristol, England Status: Ceased Notified: 30/09/2018 Ceased: 16/11/2023 Role: Secretary

Tillekeratne, David Michael Bristol Status: Ceased Notified: 01/03/2022 Ceased: 02/07/2024 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Imperial Tobacco Ireland Unlimited Company

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Officers (5)