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Nom	The Original Teddy Bear Company LTD
Adresse	2nd Floor, Unicorn House Station Close Potters Bar EN6 1TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08345154 Show on Companies House
Statut de Société	Dissolved
Fondé	2 janvier 2013
Accounts	MICRO ENTITY last accounts made up to 30 juin 2019
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47910 - Vente à distance
Noms Précédents	The Great British Teddy Bear Company Limited The Original Teddy Bear CO 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Great British Teddy Bear Company Ltd Status: Active Notified: 15/06/2018 Companies House Number: 10918936 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Jessup, Paul Edward Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Cao, Brennan Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

Gbtbc Online LTD Status: Active Notified: 06/04/2016 Companies House Number: 08444815 Nature of Control