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Nom	Small Firms Secretary Services Limited
Adresse	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04132777 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Small Firms Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03658573 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harris, Stephen Neil Coventry, West Midlands, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Small Firms Direct Services Limited, Coventry, England Status: Active Notified: 04/08/2002 Role: Director Nationality: British

Small Firms Services Ltd, Coventry, England Status: Active Notified: 29/07/2002 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Simple Formations Limited Status: Active Notified: 01/07/2016 Companies House Number: 05121315 Nature of Control

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