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Name	Label Living Limited
Address	99 Stanley Road Bootle L20 7DA
VAT ID	no VAT ID available
Company No.	11249733 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2018
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Connolly, Lee Status: Active Notified: 12/03/2018 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Anderson, Ian James Bootle, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 08/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Connolly, Lee Bootle, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 09/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Label Living Limited

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Persons with Significant Control (1)

Officers (2)