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Nom	Daisy Corporate Services Tradinglimited
Adresse	20 Lindred Road Brierfield Nelson
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 avril 2024
Company Register Name	Daisy Corporate Services Holdings Limited
Company Register Address	Lindred House, 20 Lindred Road Nelson BB9 5SR
Société Numéro de Registre	11508216 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Daisy Corporate Services Holdings Limited Daisy Holdco C Limited
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: 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

GB Daisy Intermediate Holdings Limited Status: Active Notified: 21/03/2019 Companies House Number: 08384981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Group Holdings Limited Status: Ceased Notified: 09/08/2018 Ceased: 21/03/2019 Companies House Number: 09162741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Charlton, Lyndsey Jayne Brierfield, Nelson Status: Active Notified: 18/03/2022 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kristian Brian Brierfield, Nelson, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Neil Philip Brierfield, Nelson Status: Active Notified: 31/03/2023 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Worthington, Paul John Brierfield, Nelson Status: Ceased Notified: 01/12/2018 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Daisy Corporate Limited Status: Active Notified: 29/02/2024 Companies House Number: 15532524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Corporate Services 1 Limited Status: Active Notified: 15/06/2023 Companies House Number: 14939062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Corporate Services Trading Limited Status: Active Notified: 12/07/2019 Companies House Number: 02888250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Daisy Corporate Services Tradinglimited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)