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Nom	Little Fish Mental Health Support Services CIC
Adresse	Quarry Bank Brierley Hill
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12197734 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 88990 - Autre action sociale sans hébergement n.c.a.
Noms Précédents	Little Fish Mental Health Support Services LTD
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 (1)

Source: Companies House

Mouzer, Samuel Status: Active Notified: 10/09/2019 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mouzer, Samuel Quarry Bank, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/09/2019 Date of Birth: 12/1984 Occupation: Mental Health Support Worker Role: Director Country of Residence: United Kingdom Nationality: British

Mouzer, Samuel Quarry Bank, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/09/2019 Role: Secretary

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Little Fish Mental Health Support Services CIC

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Persons with Significant Control (1)

Officers (2)