Všechny informace o:

Jméno	British American Tobacco (NGP) Limited
Adresa	Globe House 4 Temple Place London WC2R 2PG
VAT ID (DIČ)	no VAT ID available
Company No.	08694485 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Nicovations 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB British American Tobacco (1998) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03422701 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

Officers (4)

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

Copty, Anthony London Status: Active Notified: 01/04/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lebanese

Murphy, James London Status: Active Notified: 01/03/2023 Date of Birth: 01/1976 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: Irish

Mehta, Shital London Status: Ceased Notified: 09/11/2020 Ceased: 03/09/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Nicoventures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318038 Nature of Control