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Nom	The Small Picture Limited
Adresse	9 Napton Close Redditch B98 0ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12237966 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique 62020 - Conseil informatique 63120 - Portails Internet
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Rafiqi, Dicky Omar Farook Status: Active Notified: 23/11/2020 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Goodger, Amanda Claire Status: Ceased Notified: 23/11/2020 Ceased: 19/02/2021 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Hall, Jonathan William Status: Ceased Notified: 23/11/2020 Ceased: 18/07/2023 Date of Birth: 01/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rafiqi, Dicky Omar Farook Redditch, England Status: Active Notified: 01/10/2019 Date of Birth: 12/1959 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Young, Roger Michael Redditch, England Status: Active Notified: 21/10/2019 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Small Picture Limited

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Persons with Significant Control (3)

Officers (2)