All Information about:

Name	The Label Group Limited
Address	Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	25 May 2017
Company Register Address	Wren House St Albans AL1 1NG
Company No.	05150520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	South West Labelling Solutions Limited
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hann, Simon Anthony Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 10/1965 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%

Whitaker, Katie Emma Ruth Status: Ceased Notified: 06/07/2016 Ceased: 14/07/2021 Date of Birth: 09/1967 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 (4)

Source: Companies House

Hann, Katie Emma Ruth Penzance, England Status: Active Notified: 10/06/2004 Occupation: Company Secretary Role: Secretary Nationality: British

Hann, Simon Anthony Sennen, Penzance, Cornwall, United Kingdom Status: Active Notified: 10/06/2004 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hann, Stuart Neil Wilden, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 01/1962 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Katie Emma Ruth Penzance, Cornwall, England Status: Active Notified: 10/06/2004 Date of Birth: 09/1967 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Print ON Labels Limited Status: Active Notified: 25/09/2018 Companies House Number: 07395252 Nature of Control