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Jméno	Carrera Revell UK LTD.
Adresa	Unit 10, Old Airfield Industrial Estate Cheddington Lane Tring HP23 4QR
VAT ID (DIČ)	no VAT ID available
Company No.	11926437 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	32409 Manufacture of other games and toys, n.e.c. 46900 Non-specialised wholesale trade
Company Register Status	active
Previous Names	Revell of UK 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Krings, Stefan Status: Active Notified: 05/01/2022 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Krings, Stefan 32257 Buende, Germany Status: Active Notified: 04/04/2019 Date of Birth: 11/1968 Occupation: Merchant Role: Director Country of Residence: Germany Nationality: German

Mabbs, Jamie Cheddington Lane, Tring, England Status: Active Notified: 04/04/2019 Date of Birth: 07/1971 Occupation: Merchant Role: Director Country of Residence: England Nationality: British

Rachner, Marko 32257 Buende, Germany Status: Active Notified: 04/04/2019 Date of Birth: 07/1968 Occupation: Merchant Role: Director Country of Residence: Germany Nationality: German

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Carrera Revell UK LTD.

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Persons with Significant Control (1)

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