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Nom	BIG Mouth International LTD
Adresse	Ernst & Young Llp 1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08801840 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2013
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé
Noms Précédents	BIG Mouth Toys International 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 (1)

Source: Companies House

GB Bigmouth, Inc. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carpenito, Jr., Francis Keston, England Status: Active Notified: 22/09/2017 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Heck, Cory Keston, England Status: Active Notified: 22/09/2017 Date of Birth: 07/1984 Occupation: Senior Associate Role: Director Country of Residence: United States Nationality: American

Swenberg, Scot Keston, England Status: Active Notified: 22/09/2017 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Wampold, Steve George London Status: Active Notified: 04/02/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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BIG Mouth International LTD

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Persons with Significant Control (1)

Officers (4)