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Nom	Smyths Toys UK Limited
Adresse	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06051517 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2021
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin 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

Smyth, Anthony Galway, Ireland Status: Active Notified: 12/01/2007 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Smyth, Patrick Bishop O'Donnell Road, Galway, Ireland Status: Active Notified: 17/04/2007 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Smyth, Thomas London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Irish

Smyth, Liam Claremorris, Ireland Status: Ceased Notified: 12/01/2007 Ceased: 23/07/2023 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Smyths Toys UK Limited

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Officers (4)