All Information about:

Name	Small Brown Bird Limited
Address	C/O Charles Farris Ltd Quarry Fields Mere Warminster BA12 6LA
VAT ID	no VAT ID available
Company No.	14475609 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Simpson, Joanna Alice Status: Ceased Notified: 10/11/2022 Ceased: 28/10/2024 Date of Birth: 04/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Simpson, Richard Gordon Status: Ceased Notified: 10/11/2022 Ceased: 28/10/2024 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gale, Susan Mere, United Kingdom Status: Active Notified: 21/11/2024 Role: Secretary

Simpson, Joanna Alice Mere, Warminster, Wiltshire, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Richard Gordon Mere, Warminster, Wiltshire, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Charles Farris Limited Status: Active Notified: 04/04/2023 Companies House Number: 02252575 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

GB Fortress Mere Limited Status: Active Notified: 01/04/2023 Companies House Number: 09933138 Nature of Control