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BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

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Company·GB·oo:GB-COH-05203401
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITEDbeneficial owner 100%→BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
  2. 2BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITEDbeneficial owner 100%→BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
  3. 3B.A.T INDUSTRIES P.L.C.beneficial owner 100%→BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
  4. 4WESTON (2009) LIMITEDbeneficial owner 100%→B.A.T INDUSTRIES P.L.C.
  5. 5BRITISH AMERICAN TOBACCO (2009) LIMITEDbeneficial owner 100%→WESTON (2009) LIMITED
  6. 6BRITISH AMERICAN TOBACCO (2012) LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO (2009) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05203401
Status
active
Type
ltd
Incorporated
2004-08-11
Registered office
Globe House, 1 Water Street, London, WC2R 3LA
SIC
62090
Officers · 5 active
  • BATS LIMITED
    corporate secretary · appt 2024-09-03
  • ABRAR, Syed Muhammad Ali
    director · Pakistani · appt 2026-05-01
  • ALLOS, Zain
    director · British · appt 2024-09-13
  • CUSSAC, Jean-Pierre Andre
    director · French · appt 2017-01-31
  • IQBAL, Syed Javed
    director · Pakistani · appt 2022-04-01
  • ANDERSON, Murray Gilliland Charles(resigned)
    secretary · British · appt 2007-12-21
  • CORDESCHI, Richard(resigned)
    secretary · British · appt 2008-10-20
  • GRIFFITHS, Ann Elizabeth(resigned)
    secretary · appt 2012-07-05
  • GUTTRIDGE, Jonathan Michael(resigned)
    secretary · appt 2018-07-06
  • KERR, Sophie Louise Edmonds(resigned)
    secretary · appt 2017-03-01
  • MCCORMACK, Peter(resigned)
    secretary · appt 2020-06-03
  • PATEL, Janaki Biharilal(resigned)
    secretary · appt 2017-09-15