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Jméno	Fancy Labels Limited
Adresa	116 Broadway Cardiff CF24 1NJ
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.	5. září 2021
Company Register Address	Unit 84 Portmanmoor Road Industrial Estate Cardiff CF24 5HB
Company No.	13153429 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores 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
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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

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Fancy Labels Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)