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Nom	Mattel U K LTD
Adresse	3rd Floor The Porter Building 1 Brunel Way Slough SL1 1FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 juillet 2020
Company Register Name	Mattel U.K. Limited
Société Numéro de Registre	01471442 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mattel Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04110145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bapna, Prashant 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 11/01/2019 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Indian

Hick, Michael Brian 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 01/10/2013 Date of Birth: 08/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Pellegrino, Michael Joseph El Segundo, California 90245, United States Status: Active Notified: 01/02/2021 Date of Birth: 12/1979 Occupation: Expert Counsel & Asst General Counsel Role: Director Country of Residence: United States Nationality: American

Tung, Sukhjiwan Kaur 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 12/07/2005 Date of Birth: 01/1967 Occupation: Solicitor Role: Secretary Nationality: British

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Branch VAT Numbers (1)

Corgi Sales LTDQueensway, Swansea Ind Est, Fforestfach, Swansea, SA5 4EL

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Mattel U K LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)

Branch VAT Numbers (1)