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Nom	Daley Home Lettings LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11813387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Daily Home Lettings LTD
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
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Persons with Significant Control (1)

Source: Companies House

Daley, Neil Antony Status: Active Notified: 07/02/2019 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Daley, Neil Antony London, England Status: Active Notified: 07/02/2019 Date of Birth: 01/1983 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Shields, Julian Youlanda London, England Status: Active Notified: 15/05/2019 Date of Birth: 01/1987 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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Daley Home Lettings LTD

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Persons with Significant Control (1)

Officers (2)