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Jméno	Aircon Group Internation AL Limited
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	13. únor 2024
Company Register Name	Aircon Group International Limited
Company Register Address	Finegan Gibson 2nd Floor Causeway Tower Belfast BT2 8DN
Company No.	NI679931 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dempsey, John Status: Active Notified: 10/06/2021 Date of Birth: 06/1964 Nature of Control

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

Mullett, James Status: Active Notified: 10/06/2021 Date of Birth: 10/1959 Nature of Control

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

Officers (8)

Source: Companies House

Dempsey, Ellen Gorey, Co. Wexford., Ireland Status: Active Notified: 10/06/2021 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Dempsey, John Gorey, Co. Wexford., Ireland Status: Active Notified: 10/06/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Flannelly, Ted New Ross, Co. Wexford, Ireland Status: Active Notified: 10/06/2021 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Hayes, Anthony Murntown, Co. Wexford., Ireland Status: Active Notified: 10/06/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mullett, Geraldine Enniscorthy, Co. Wexford., Ireland Status: Active Notified: 10/06/2021 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mullett, James Enniscorthy, Co. Wexford, Ireland Status: Active Notified: 10/06/2021 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Murphy, Denis Castlebridge, Co. Wexford, Ireland Status: Active Notified: 10/06/2021 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Quinn, John Ballygarrett, Gorey, Co. Wexford, Ireland Status: Active Notified: 10/06/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish