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Nom	Daisy IT Continuity and Resilience Services Limited
Adresse	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02762460 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Phoenix IT Continuity and Resilience Services Limited ICM Business Continuity Services Limited ICM Recovery Services PLC
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 Daisy Computer Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03134540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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

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GB Daisy IT Continuity Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 07106472 Nature of Control

Ownership of shares - 75% or more

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GB Network Disaster Recovery Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 02783452 Nature of Control

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Daisy IT Continuity and Resilience Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)