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Nom	Schleich UK LTD
Adresse	4 Stansted Cottages Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Schleich UK Limited
Company Register Address	1-3 1-3 Hercules Way Watford WD25 7GS
Société Numéro de Registre	05582082 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Schleich Holding Gmbh Status: Ceased Notified: 04/10/2016 Ceased: 04/10/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hansen, Anders Nikolaj Leavesden, Watford, England Status: Active Notified: 25/05/2023 Date of Birth: 07/1971 Occupation: General Manager Role: Director Country of Residence: Netherlands Nationality: Danish

Rother, Udo Leavesden, Watford, England Status: Active Notified: 01/09/2018 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Schleich UK LTD

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Persons with Significant Control (1)

Officers (2)