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Nom	Daisy Bidco Limited
Adresse	Lindred House 20 Lindred Road Brierfield BB9 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13835168 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Daisy Communications Ltd. Status: Active Notified: 28/06/2023 Companies House Number: 04145329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Midco Limited Status: Ceased Notified: 07/01/2022 Ceased: 28/06/2023 Companies House Number: 09265705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcginn, David Raymond Brierfield, Nelson, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morten, Stuart Norman Brierfield, Nelson, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB XLN Limited Status: Active Notified: 04/03/2022 Companies House Number: 09091934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Daisy Bidco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)