All Information about:

Name	Isocool AIR Conditioning LTD
Address	100 Harington Road Formby Merseyside L37 1PZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	111 Mount Pleasant Merseyside L3 5TF
Company No.	04751400 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hampson, Paula Anne Status: Active Notified: 21/12/2022 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Hampson, William Arthur Status: Active Notified: 01/05/2017 Date of Birth: 01/1952 Nature of Control

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

Officers (2)

Source: Companies House

Hampson, Paula Anne Formby, Liverpool, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 04/1964 Role: Secretary Nationality: British

Hampson, William Arthur Formby, Liverpool, United Kingdom Status: Active Notified: 15/05/2003 Date of Birth: 01/1952 Occupation: Refrigeration Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

Isocool AIR Conditioning LTD

Quick access

Persons with Significant Control (2)

Officers (2)