All Information about:

Name	Office Watercoolers Limited
Address	Green Lane Walsall WS2 7PD
VAT ID	no VAT ID available
Company No.	04144740 Show on Companies House
Accounts	full last accounts made up to 31 March 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB South Staffordshire Plc Status: Active Notified: 06/04/2016 Companies House Number: 04295398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

O'Malley, Robert James Walsall, West Midlands 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 Status: Active Notified: 20/02/2001 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Phoenix Water Coolers LTD Status: Active Notified: 29/08/2018 Companies House Number: 06812987 Nature of Control