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Name	Labels 2000 Limited
Address	26 Trinovantian Way Braintree CM7 3JN
VAT ID	no VAT ID available
Company No.	03973438 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Brown, Chenelle Chingford, London Status: Active Notified: 10/04/2004 Date of Birth: 04/1985 Role: Secretary Nationality: British

Cooke, Eldridge Chingford, London Status: Active Notified: 14/04/2000 Date of Birth: 07/1972 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Labels 2000 Limited

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Officers (2)