Who owns B.A.T Far East Holding Limited?

In the current sources, B.A.T Far East Holding Limited is connected to BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B.A.T Far East Holding Limited's risk level?

WhiteIntel flags B.A.T Far East Holding Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B.A.T Far East Holding Limited appear across sources?

B.A.T Far East Holding Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

B.A.T Far East Holding Limited

Name: B.A.T Far East Holding Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.A.T Far East Holding Limited, Company, GB

B.A.T Far East Holding Limited — dissolved UK company, incorporated 1996 (gb-coh:03216047). UBO chain traced 15 hops, 1 owner, 20 officers. Every claim…

GB-COH 03216047Inc. 19 Jun 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1996-06-19
Legal form: ltd
Activity: 70100
Registered office: Globe House, 1 Water Street, London, WC2R 3LA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

B.A.T Far East Holding Limited
- BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on B.A.T Far East Holding Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03216047
Status: dissolved
Type: ltd
Incorporated: 1996-06-19
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
SIC: 70100

/04

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOOTH, David Patrick Ian
- director · British · appointed 2015-05-13 · Companies House
■
British American Tobacco China Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- WESTON INVESTMENT COMPANY LIMITEDbeneficial owner
- B.A.T. CHINA LIMITEDbeneficial owner
●
WILSON, Ruth
- director · British · appointed 2021-06-02 · Companies House
●
WORLOCK, Christopher
- secretary · appointed 2022-06-21 · Companies House
●
ABELMAN, Jerome Bruce
- director · American · appointed 2011-08-03 · resigned · Companies House
●
ADAMS, Paul Nicholas
- director · British · appointed 1996-06-19 · resigned · Companies House
●
ALLFORD, Rodger Francis
- director · British · appointed 1997-09-09 · resigned · Companies House
●
ANDERSON, Murray Gilliland Charles
- secretary · British · appointed 1996-06-19 · resigned · Companies House
●
ARIS, Gregory
- director · British · appointed 2021-06-02 · resigned · Companies House
●
BARROW, Brian Christopher
- director · British · appointed 1996-06-19 · resigned · Companies House
●
BEKDACHE, Bassem
- director · British · appointed 2020-09-24 · resigned · Companies House
●
BRADY, Brendan James
- director · British · appointed 2006-12-04 · resigned · Companies House
●
CAMERON, Russell Scott
- director · British · appointed 1999-12-09 · resigned · Companies House
●
CASEY, Robert James
- director · American · appointed 2002-04-16 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1996-06-19 · resigned · Companies House
●
CORDESCHI, Richard
- secretary · British · appointed 2009-01-21 · resigned · Companies House
●
ELLIS, Sallie
- secretary · appointed 2012-08-01 · resigned · Companies House
●
GRIFFITHS, Ann Elizabeth
- secretary · appointed 2013-07-31 · resigned · Companies House
●
HAYNES, Jessica
- secretary · appointed 2018-09-19 · resigned · Companies House
●
MCCORMACK, Peter
- secretary · appointed 2020-09-24 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns B.A.T Far East Holding Limited?: In the current sources, B.A.T Far East Holding Limited is connected to BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is B.A.T Far East Holding Limited's risk level?: WhiteIntel flags B.A.T Far East Holding Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does B.A.T Far East Holding Limited appear across sources?: B.A.T Far East Holding Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B.A.T Far East Holding Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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