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Nom	RSL Labels Limited
Adresse	1/3 Chester Road Neston Cheshire CH64 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02725711 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

White, Ronald Status: Active Notified: 06/04/2016 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

White, Linda Mary Neston, Cheshire Status: Active Notified: 12/04/2000 Date of Birth: 01/1951 Role: Secretary Nationality: British

White, Ronald Neston, Cheshire Status: Active Notified: 24/06/1993 Date of Birth: 10/1946 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

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RSL Labels Limited

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Persons with Significant Control (1)

Officers (2)