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Nom	Cool-Stak Limited
Adresse	Lynn Road West Winch Kings Lynn Norfolk PE33 0PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01176011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Cool-Stak (2020) Limited Status: Active Notified: 02/11/2020 Companies House Number: 12574942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cool-Stak (Holdings) Limited Status: Ceased Notified: 10/08/2020 Ceased: 02/11/2020 Companies House Number: 12574895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lockwood, Barry Walter Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Date of Birth: 08/1938 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%

Lockwood, Thelma Joan Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Date of Birth: 09/1937 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%

Officers (3)

Source: Companies House

Lockwood, Barry Walter Ashwicken, Kings Lynn, Norfolk Status: Active Notified: 15/12/1991 Date of Birth: 08/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, Richard Andrew Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, Thelma Joan Ashwicken, Kings Lynn, Norfolk Status: Active Notified: 15/12/1991 Date of Birth: 09/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kings Lynn Warehousing and Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 00974787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cool-Stak Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)