All Information about:

Name	Bluecool Water Dispensers LTD
Address	9 School Road Jerretts Pass Newry Co Down BT34 1SX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Bluecool Water Dispensers Limited
Company Register Address	20a Upper Water Street Newry BT34 1DJ
Company No.	NI073037 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	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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Sources: 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

Mcenteggart, Juanita Status: Active Notified: 01/02/2017 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Meegan, David Status: Active Notified: 01/02/2017 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcentegart, Juanita Kilcurry, Dundalk, Co Louth Status: Active Notified: 29/06/2009 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Meegan, David Kilcurry, Dundalk, Co Louth Status: Active Notified: 29/06/2009 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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All Information about:

Bluecool Water Dispensers LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)