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Jméno	Cariad Cool Water LTD
Adresa	Station Approach Narberth SA67 8TY
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.	9. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. duben 2020
Company Register Name	Cariad Cool Water Limited
Company Register Address	Fourth Floor Abbots House Wolverhampton RG1 3BD
Company No.	04186182 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
Company Register Status	active
Previous Names	Prince's Gate Cool Water LTD Princes Gate Cool Water Limited
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 (3)

Source: Companies House

GB Culligan (Uk) Limited Status: Active Notified: 18/12/2018 Companies House Number: 02418453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, David Hugh Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2019 Date of Birth: 10/1964 Nature of Control

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

Jones, Harold Glyn Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2019 Date of Birth: 08/1963 Nature of Control

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

Officers (3)

Source: Companies House

Kent, Jamie Christian Abbey Street, Reading, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Ryall, Michael John Robert Abbey Street, Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dexter, Roy Ian Lawson Wolverhampton, England Status: Ceased Notified: 18/12/2018 Ceased: 10/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cariad Cool Water LTD

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Persons with Significant Control (3)

Officers (3)