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Jméno	Leicester Labels Limited
Adresa	Blb Advisory Limited 1110 Elliott Court Coventry Business Park Coventry CV5 6UB
VAT ID (DIČ)	no VAT ID available
Company No.	02221881 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2019
Sector (SIC)	14190 Manufacture of other wearing apparel and accessories n.e.c.
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Countrywide Tax & Trust Corporation Limited As Executor Of The Estate Of The Late Akhmudji Khan Status: Active Notified: 06/04/2016 Companies House Number: 04844596 Nature of Control

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

Khan, Ashraf Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

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

Khan, Azmath Jee Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

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

Officers (2)

Source: Companies House

Khan, Ashraf Bushby, Leicester, Leicestershire Status: Active Notified: 16/02/1988 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Azmet Oadby, Leicester, Leicestershire Status: Active Notified: 16/02/1988 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Leicester Labels Limited

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Persons with Significant Control (3)

Officers (2)