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Nom	Small Blue LTD
Adresse	The Vines June Lane Salfords Surrey RH1 4JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Small Blue Limited
Company Register Address	The Vines June Lane Redhill RH1 5JS
Société Numéro de Registre	04396878 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	79110 - Activités des agences de voyage 79110 - Activités des agences de voyage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bosman, Sally Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

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

Oberle, David Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

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

Officers (2)

Source: Companies House

Bosman, Sally Anne June Lane, Salfords, Surrey Status: Active Notified: 17/04/2002 Date of Birth: 04/1961 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Oberle, David Malcolm June Lane, Salfords, Surrey Status: Active Notified: 01/02/2003 Date of Birth: 01/1953 Occupation: Sales & Marketing Role: Director Country of Residence: England Nationality: British

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Small Blue LTD

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Persons with Significant Control (2)

Officers (2)