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Nom	Labelon Group LTD
Adresse	1 Tamdown Way Braintree CM7 2QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mai 2022
Company Register Name	Trimco Group Holdings (UK) Limited
Company Register Address	1 Park Row Leeds LS1 5AB
Société Numéro de Registre	05218660 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	17211 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	Fieldsec 300 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Partners Group Access 343 L.P. Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Kong, Miranda Shui Yau Leeds, United Kingdom Status: Active Notified: 30/04/2012 Date of Birth: 05/1955 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: British

Ng, Patrick Kwing-Wai Leeds, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Hong Kong Nationality: Chinese

Pinsent Masons Secretarial Limited, Leeds Status: Active Notified: 01/05/2012 Role: Secretary Nationality: Other

Wan, Chuk Kwan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Au, King Lun Paulina Rayne Road, Braintree, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 15/03/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (1)

GB Trimco Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more