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Jméno	CDM Labels Limited
Adresa	Unit 22 Melton Entrprise Park Redcliff Road Melton East Yorkshire HU14 3RS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company No.	09699350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	17230 Manufacture of paper stationery
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 (3)

Source: Companies House

GB Label Metrics Limited Status: Active Notified: 04/12/2017 Companies House Number: 07562401 Nature of Control

Ownership of shares - 75% or more

Laurence, Maria Louise Status: Ceased Notified: 01/07/2016 Ceased: 04/12/2017 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Myers, Philip James Status: Ceased Notified: 01/07/2016 Ceased: 04/12/2017 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bly, Matthew Melton, North Ferriby, East Yorkshire, England Status: Active Notified: 04/12/2017 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roberts, Shaun Melton, North Ferriby, East Yorkshire, England Status: Active Notified: 04/12/2017 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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CDM Labels Limited

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Persons with Significant Control (3)

Officers (2)