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Nom	ALL4Labels UK LTD.
Adresse	Old Hall Road Bromborough Wirral C/O Twa Group CH62 3NX
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.	24 mai 2021
Company Register Address	Olympus House Grangefield Industrial Estate Pudsey LS28 6QW
Société Numéro de Registre	11923057 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB All4labels International Gmbh Status: Ceased Notified: 03/04/2019 Ceased: 03/04/2019 Companies House Number: Hrb 8151hl Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Adrian Ian Gate Way Drive, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nilsson, Jens Nicklas Torsten Hjalmar Gate Way Drive, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 10/1971 Occupation: Chief Technology Officer Role: Director Country of Residence: Germany Nationality: Swedish

Runge, Gerrit Witzhave, Germany Status: Active Notified: 06/05/2021 Date of Birth: 10/1980 Occupation: Head Of Logistics Division Role: Director Country of Residence: Germany Nationality: German

Till, Jacqueline Erfurt, Germany Status: Ceased Notified: 06/05/2021 Ceased: 27/10/2023 Date of Birth: 05/1980 Occupation: Head Of Administration Role: Director Country of Residence: Germany Nationality: German

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ALL4Labels UK Leeds LTD Status: Active Notified: 27/04/2022 Companies House Number: 02846398 Nature of Control

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ALL4Labels UK LTD.

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)