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Nom	Daneside Limited
Adresse	28 Orchard Road Lytham St. Annes FY8 1PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10876212 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2017
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Byrne, Peter John Status: Active Notified: 20/07/2017 Date of Birth: 01/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Naidoo, Jeeva Status: Active Notified: 20/07/2017 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Byrne, Peter John Congleton, Cheshire, England Status: Active Notified: 20/07/2017 Date of Birth: 01/1968 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Peter John Congleton, Cheshire, England Status: Active Notified: 20/07/2017 Role: Secretary

Naidoo, Jeeva Congleton, Cheshire, England Status: Active Notified: 20/07/2017 Date of Birth: 09/1956 Occupation: Recruitment Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

LAK Forensic Staffing Limited Status: Ceased Notified: 27/07/2017 Ceased: 06/02/2022 Companies House Number: 10886258 Nature of Control