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Nom	C G Refrigeration and AIR Conditioning LTD
Adresse	2 Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04156646 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Qubic Trustees Ltd Status: Active Notified: 27/03/2019 Companies House Number: 06890768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gillespie, James Status: Ceased Notified: 08/02/2017 Ceased: 01/03/2021 Date of Birth: 06/1964 Nature of Control

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

Gillespie, Sharon Elaine Status: Ceased Notified: 08/02/2017 Ceased: 01/03/2021 Date of Birth: 01/1964 Nature of Control

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

Officers (3)

Source: Companies House

Gillespie, James Rotherwas Industrial Estate, Hereford, England Status: Active Notified: 08/02/2001 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillespie, Sharon Elaine Rotherwas Industrial Estate, Hereford, England Status: Active Notified: 08/02/2001 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillespie, Sharon Elaine Rotherwas Industrial Estate, Hereford, England Status: Active Notified: 08/02/2001 Occupation: Accountant Role: Secretary Nationality: British

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C G Refrigeration and AIR Conditioning LTD

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Persons with Significant Control (3)

Officers (3)