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Nom	Mattel UK Holdings Limited
Adresse	3rd Floor The Porter Building 1 Brunel Way Slough SL1 1FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04110145 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mattel, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00673809 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

Companies Controlled by This Company (2)

Mattel U K LTD Status: Active Notified: 06/04/2016 Companies House Number: 01471442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Origin Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 01519311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mattel UK Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)