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Name	BIG Fish Little Fish (SOT) Limited
Address	14 Wilson Road Big Fish Little Fish Stoke-On-Trent ST4 4QQ
VAT ID	no VAT ID available
Company No.	13179386 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	56103 - Restaurants and mobile food service activities
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

Kamal, Sayyam Status: Active Notified: 04/02/2021 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Khan, Kasher Status: Active Notified: 04/02/2021 Date of Birth: 11/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kamal, Sayyam Stoke-On-Trent, England Status: Active Notified: 04/02/2021 Date of Birth: 10/1993 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Kasher Stoke-On-Trent, England Status: Active Notified: 04/02/2021 Role: Secretary

All Information about:

BIG Fish Little Fish (SOT) Limited

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Persons with Significant Control (2)

Officers (2)