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Nom

Fancy Labels Limited

Adresse
116 Broadway
Cardiff
CF24 1NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Address Unit 84 Portmanmoor Road Industrial Estate
Cardiff
CF24 5HB
Société Numéro de Registre 13153429 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gonzales, Jeschri Status: Active Notified: 01/11/2023 Date of Birth: 12/1992 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%
  • Palaghianu, Andrei Status: Active Notified: 25/01/2021 Date of Birth: 07/1993 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
  • Teodorescu, Maria Status: Active Notified: 01/11/2023 Date of Birth: 02/1993 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%
  • Officers (3)

    Source: Companies House
    Gonzales, Jeschri Nottingham, Nottinghamshire, England Status: Active Notified: 07/10/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Palaghianu, Andrei Cardiff, Wales Status: Active Notified: 25/01/2021 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: Romanian
    Teodorescu, Maria Cardiff, Wales Status: Active Notified: 25/01/2021 Date of Birth: 02/1993 Occupation: Company Secretary/director Role: Director Country of Residence: Wales Nationality: Romanian