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Nom	Phoenix Water Coolers LTD
Adresse	Century House Old Shopland Mission Shopland Road SS4 1LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 avril 2019
Company Register Name	Phoenix Water Coolers Limited
Company Register Address	C/O South Staffordshire Plc Walsall WS2 7PD
Société Numéro de Registre	06812987 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
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 (3)

Source: Companies House

GB Office Watercoolers Limited Status: Active Notified: 29/08/2018 Companies House Number: 04144740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elias, Graham Stephen Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Date of Birth: 03/1955 Nature of Control

Right to appoint and remove directors

Hannah, Ian Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Date of Birth: 03/1969 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

O'Malley, Robert James Walsall, West Midlands, England Status: Active Notified: 15/05/2023 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Skelton, Kenneth Walsall, West Midlands, England Status: Active Notified: 29/08/2018 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stretton, Caroline Ann Walsall, West Midlands, England Status: Active Notified: 10/05/2019 Role: Secretary

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Phoenix Water Coolers LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)