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Jméno	Cargo Labels LTD
Adresa	Unit 57 Basepoint Business Cen 70-72 The Havens Ransomes Europark Ipswich IP3 9BF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cargo Labels Limited
Company Register Address	Unit B Searsons Farm, Cordy's Lane Felixstowe IP11 0UD
Company No.	05259911 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	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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Sources: 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

Corkhill, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Corkhill, Tom Trimley St. Mary, Felixstowe, Suffolk, United Kingdom Status: Active Notified: 14/10/2004 Date of Birth: 07/1979 Occupation: Systems Analyst Role: Director Country of Residence: England Nationality: British

Roberts, Christine Ann Trimley St. Mary, Felixstowe, Suffolk, United Kingdom Status: Active Notified: 14/10/2004 Role: Secretary Nationality: British

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Cargo Labels LTD

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Persons with Significant Control (1)

Officers (2)