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Nom	Manhattan TOY Europe Limited
Adresse	Suite 3, 5 Robin Hood Lane Sutton SM1 2SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03797423 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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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Officers (4)

Source: Companies House

Demarest, Craig Joseph Sutton, Surrey, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Demarest, Craig Joseph Sutton, Surrey, United Kingdom Status: Active Notified: 17/03/2023 Role: Secretary

Elliott, Olivia Woodyear Sutton, Surrey, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Miller, Daniel Wayne Sutton, Surrey, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 11/1963 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

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Manhattan TOY Europe Limited

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Officers (4)