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Jméno	Plankton & Smallfish LTD
Adresa	20 Hood Street Ancoats Village Manchester M4 6WX
VAT ID (DIČ)	no VAT ID available
Company No.	11581349 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Nubis Rock Bright Limited Status: Active Notified: 26/10/2018 Companies House Number: 09846590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gaublomme, Klaas Jan Status: Ceased Notified: 21/09/2018 Ceased: 26/10/2018 Date of Birth: 09/1974 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%

Kompany, Vincent Status: Ceased Notified: 21/09/2018 Ceased: 26/10/2018 Date of Birth: 04/1986 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

Gaublomme, Klaas Jan Ancoats Village, Manchester, Lancashire, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Kompany, Vincent 16 John Dalton Street, Manchester, England Status: Active Notified: 21/09/2018 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (2)

GB MUD Analytics Limited Status: Active Notified: 18/12/2018 Companies House Number: 10867406 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm