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Nom	Allvotec Trading Limited
Adresse	Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09112720 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 62090 - Autres activités informatiques
Statut de Société	dissolved
Noms Précédents	Daisy Partner Services Trading Limited Daisy Digital Media 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

GB Allvotec Limited Status: Active Notified: 17/05/2019 Companies House Number: 01466217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 08384981 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

Lee, Kristian Brian Brierfield, Nelson Status: Active Notified: 31/03/2023 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Worthington, Paul John Brierfield, Nelson, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Allvotec Trading Limited

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Persons with Significant Control (2)

Officers (2)