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Name	Daisy Communications Holdings Limited
Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 September 2022
Company No.	11698468 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Daisy Holdco D 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Mcginn, David Raymond Brierfield, Nelson Status: Active Notified: 01/12/2018 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morten, Stuart Norman Brierfield, Nelson Status: Active Notified: 01/12/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen Alan Brierfield, Nelson Status: Active Notified: 31/03/2023 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Daisy Communications Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)