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Jméno	Cool Solution Refrigeration Limited
Adresa	Unit F2 South Point Industrial Est Foreshore Road Cardiff CF10 4SP
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.	19. únor 2020
Company Register Address	9/10 The Briars Waterlooville PO7 7YH
Company No.	04729569 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
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 (3)

Source: Companies House

GB Johnson Controls Building Efficiency Uk Limited Status: Active Notified: 26/02/2021 Companies House Number: 08993483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williams, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 05/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Williams, Matthew Rhys Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 11/1975 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Anderton, Michael Waterberry Drive, Waterlooville, Hampshire, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Earnshaw, James Paul Waterberry Drive, Waterlooville, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayre, Mark Waterberry Drive, Waterlooville, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Cool Solution Refrigeration Limited

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Persons with Significant Control (3)

Officers (3)