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Jméno	BIG Fish Little Fish Limited
Adresa	The Auxiliary 31 Station Street Middlesbrough TS1 1SR
VAT ID (DIČ)	no VAT ID available
Company No.	04211172 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	82110 Combined office administrative service activities 90010 Performing arts 90020 Support activities to performing arts 90030 Artistic creation
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 (2)

Source: Companies House

Nelson, Julian Simon Gregory Status: Active Notified: 16/05/2020 Date of Birth: 02/1969 Nature of Control

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

Nelson, Lisa Louise Status: Active Notified: 04/05/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nelson, Julian Simon Gregory Middlesbrough, England Status: Active Notified: 20/04/2013 Date of Birth: 02/1969 Occupation: Computer Technician Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Lisa Louise Middlesbrough, England Status: Active Notified: 04/05/2001 Date of Birth: 09/1971 Occupation: It Specialist Role: Director Country of Residence: England Nationality: British

Nelson, Lisa Louise Middlesbrough, England Status: Active Notified: 21/04/2013 Role: Secretary

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BIG Fish Little Fish Limited

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Persons with Significant Control (2)

Officers (3)