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Nom	Daisy Wholesale Limited
Adresse	Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02612286 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mai 1991
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Digital Wholesale Solutions Number 2 Limited Digital Wholesale Solutions Limited Coyo Limited VHA 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Daisy Computer Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 03134540 Nature of Control

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Officers (2)

Source: Companies House

Mcglennon, David Lewis Brierfield, Nelson Status: Active Notified: 22/06/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stephen Alan Brierfield, Nelson Status: Active Notified: 16/07/2015 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Daisy Wholesale Limited

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Persons with Significant Control (2)

Officers (2)