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Nom	Hamleys Global Holdings Limited
Adresse	Moore Kingston Smith & Partners Llp 4 Victoria Square St. Albans AL1 3TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08167684 Show on Companies House
Noms Précédents	Ludendo Enterprises UK 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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Source: 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 Reliance Brands Holding Uk Limited Status: Active Notified: 16/07/2019 Companies House Number: 12071632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shaikh, Sohail Ahmed St. Albans, England Status: Active Notified: 16/07/2019 Date of Birth: 06/1973 Occupation: Chief Executive Officer - Global Franchi Role: Director Country of Residence: England Nationality: British

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 27/02/2013 Role: Secretary Nationality: British

Dunn, Alasdair Andrew London, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 16/06/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Hamleys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02352435 Nature of Control