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Nom	Hamleys (Franchising) Limited
Adresse	Greencoat House 4 Floor Suite A Greencoat House, Francis Street London SW1P 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05639053 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé
Statut de Société	active
Noms Précédents	Dwsco 2653 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
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Persons with Significant Control (2)

Source: Companies House

GB Reliance Brands Holding Uk Limited Status: Active Notified: 14/08/2020 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

GB The Hamleys Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Companies House Number: 02352435 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

Mehta, Darshan Rasiklal Greencoat House, Francis Street, London, England Status: Active Notified: 16/07/2019 Date of Birth: 07/1961 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Roberts, Gregory Neil Greencoat House, Francis Street, London, England Status: Active Notified: 01/08/2020 Date of Birth: 07/1974 Occupation: Retail Consultant 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

Varghese, Saji Greencoat House, Francis Street, London, England Status: Active Notified: 27/06/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hamleys (Franchising) Limited

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Persons with Significant Control (2)

Officers (4)