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Jméno	Imperial Tobacco Holdings (2007) Limited
Adresa	121 Winterstoke Road Bristol BS3 2LL
VAT ID (DIČ)	no VAT ID available
Company No.	05987726 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Alnery NO. 2648 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Imperial Brands Plc Status: Active Notified: 06/04/2016 Companies House Number: 03236483 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bevan, Daniel Peter Bristol, England Status: Active Notified: 28/02/2022 Role: Secretary

Carey, Emily Jane Bristol, England Status: Active Notified: 28/06/2023 Date of Birth: 02/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Marciniuk, Celso Ricardo Bristol, England Status: Active Notified: 04/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Brazilian

Paravicini, Lukas Jean-Baptiste Bristol, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swiss

Tillekeratne, David Michael Bristol, England Status: Ceased Notified: 18/02/2022 Ceased: 04/07/2024 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)