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Jméno	Small Company Reporting Limited
Adresa	First Floor Albion House Albion Street Hull HU1 3TE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02683274 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	58110 Book publishing
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Humberside Accountancy Courses Limited Status: Active Notified: 06/04/2016 Companies House Number: 02169218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Telford Financial Training Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2022 Companies House Number: 07837225 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 (2)

Source: Companies House

Jackson, Mark Kirk Ella, Hull, England Status: Active Notified: 09/06/2015 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Mark Albion Street, Hull, East Yorkshire, England Status: Active Notified: 08/09/2015 Role: Secretary

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Small Company Reporting Limited

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Persons with Significant Control (2)

Officers (2)