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Nom	Aquacool LTD
Adresse	2 Scholar Green Road Stretford Manchester M32 0TR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 juin 2023
Company Register Name	Aquacool LTD.
Company Register Address	Trimble House Warrington WA1 1DN
Société Numéro de Registre	03747819 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	Envirotek (UK) LTD.
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

O'Brien, Alan Status: Active Notified: 06/04/2017 Date of Birth: 04/1957 Nature of Control

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

O'Brien, Alan Status: Ceased Notified: 08/04/2016 Ceased: 06/04/2022 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

O'Brien, Alan Warrington, England Status: Active Notified: 16/04/2012 Date of Birth: 04/1957 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

O'Brien, Lois Marie Stretford, Manchester, England Status: Active Notified: 13/04/2022 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Brien, Nicholas Alan Warrington, England Status: Active Notified: 07/04/2018 Date of Birth: 07/1993 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Watersplash LTD Status: Active Notified: 06/04/2016 Companies House Number: 04649602 Nature of Control