All Information about:

Name	Daisy Communications LTD.
Address	Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID	no VAT ID available
Company No.	04145329 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Daisy Communications Holdings Limited Status: Active Notified: 12/07/2019 Companies House Number: 11698468 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: 12/07/2019 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 (4)

Source: Companies House

Mcginn, David Raymond Brierfield, Nelson Status: Active Notified: 01/02/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morten, Stuart Norman Brierfield, Nelson Status: Active Notified: 01/02/2019 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dubens, Peter Adam Daiches London Status: Ceased Notified: 21/07/2009 Ceased: 20/10/2011 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Kelly, Ian Francis Chaigley, Clitheroe Status: Ceased Notified: 26/06/2008 Ceased: 08/04/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB DV02 Limited Status: Active Notified: 17/05/2019 Companies House Number: 04468762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Bidco Limited Status: Active Notified: 28/06/2023 Companies House Number: 13835168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daisy Local Business Limited Status: Active Notified: 25/08/2016 Companies House Number: 09127507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Telecoms Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Voice Mobile Limited Status: Active Notified: 07/02/2020 Companies House Number: 04112330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Surgery Line Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2018 Companies House Number: 02708690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Daisy Communications LTD.

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)