Toutes les informations sur:

Nom	Daisy Topco Limited
Adresse	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15528339 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 février 2024
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Riley, Matthew Status: Active Notified: 28/02/2024 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Hutt, Daron Grenville Brierfield, Nelson, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Mcginn, David Raymond Brierfield, Nelson, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcglennon, David Lewis Brierfield, Nelson, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morten, Stuart Norman Brierfield, Nelson, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riley, Matthew Robinson Brierfield, Nelson, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scutt, Gary Brierfield, Nelson, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, Andrew John Brierfield, Nelson, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dennis, Michael Christopher 10 New Burlington Street, London, United Kingdom Status: Ceased Notified: 04/07/2024 Ceased: 23/09/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Grout, William David 10 New Burlington Street, London, United Kingdom Status: Ceased Notified: 04/07/2024 Ceased: 23/09/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hollywood Corporate Services Holdings Limited Status: Ceased Notified: 05/07/2024 Ceased: 08/07/2024 Companies House Number: 11508216 Nature of Control