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Nom	J D Cooling Systems (Scotland) Limited
Adresse	Unit 1 Kelty Industrial Park Kelty KY4 0DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC714877 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB J D Cooling Limited Status: Active Notified: 12/11/2021 Companies House Number: 04967244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Grayson, Anthony John King'S Lynn, Norfolk Status: Active Notified: 12/11/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Thomas Edward King'S Lynn Status: Active Notified: 12/11/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Matthew John King'S Lynn Status: Active Notified: 12/11/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corby, Richard James King'S Lynn Status: Ceased Notified: 12/11/2021 Ceased: 12/09/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Hayley Ann Charlene King'S Lynn Status: Ceased Notified: 12/11/2021 Ceased: 14/09/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keal, Robert Jeffrey King'S Lynn Status: Ceased Notified: 12/11/2021 Ceased: 18/09/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Adam King'S Lynn Status: Ceased Notified: 12/11/2021 Ceased: 18/08/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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J D Cooling Systems (Scotland) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)