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Nom	Airtech Cooling Services LTD
Adresse	91 Harris Drive Bootle Merseyside L20 6LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04242152 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2001
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique
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 (2)

Source: Companies House

GB Efr Holdings Limited Status: Active Notified: 12/07/2017 Companies House Number: 10860024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mallon, Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2017 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mallon, Deborah Liverpool, Merseyside, England Status: Active Notified: 17/07/2001 Date of Birth: 03/1966 Occupation: Chemist Role: Secretary Nationality: British

Mallon, Paul Formby, Liverpool, Merseyside Status: Active Notified: 17/07/2001 Date of Birth: 02/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Airtech Cooling Services LTD

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Persons with Significant Control (2)

Officers (2)