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Nom	Kingfisher Labels Limited
Adresse	Unit A, Stover Trading Esta Millbrook Road Yate Bristol BS37 5PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 août 2023
Company Register Address	Hawkesworth House Hawkesworth Road Bristol BS37 5NW
Société Numéro de Registre	03136005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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

Jackson, Martin Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jackson, Jacqueline Yate, Bristol, England Status: Active Notified: 08/04/2014 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Jacqueline Beverley Yate, Bristol, England Status: Active Notified: 04/04/2000 Date of Birth: 08/1956 Role: Secretary Nationality: British

Jackson, Karl Martin Yate, Bristol, England Status: Active Notified: 01/02/2012 Date of Birth: 11/1984 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Jackson, Martin Ian Yate, Bristol, England Status: Active Notified: 08/12/1995 Date of Birth: 06/1950 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Andrew James Yate, Bristol, England Status: Active Notified: 01/02/2012 Date of Birth: 10/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Kingfisher Labels Limited

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Persons with Significant Control (1)

Officers (5)