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Nom	The Watercooler Warehouse LTD
Adresse	Unit 12 Courtyard 3 Wentworth Road Mapplewell Barnsley S75 6DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Watercooler Warehouse Limited
Company Register Address	176 Pontefract Road Barnsley S72 8BE
Société Numéro de Registre	05671372 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2019
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Connolly, Eugene Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Connolly, Eugene Havercroft, Wakefield, West Yorkshire, England Status: Active Notified: 10/01/2006 Role: Secretary Nationality: British

Connolly, Eugene Havercroft, Wakefield, West Yorkshire Status: Active Notified: 30/06/2010 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

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The Watercooler Warehouse LTD

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Persons with Significant Control (1)

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