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Jméno	Daisy Corporate Services 1 Limited
Adresa	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID (DIČ)	no VAT ID available
Company No.	14939062 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	DCS Newco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Daisy Corporate Services Holdings Limited Status: Active Notified: 15/06/2023 Companies House Number: 11508216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Charlton, Lyndsey Jayne Brierfield, Nelson, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kristian Brian Brierfield, Nelson, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Neil Philip Brierfield, Nelson, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Daisy Corporate Services 1 Limited

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Persons with Significant Control (1)

Officers (3)