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Name	Daisy Worldwide Limited
Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID	no VAT ID available
Company No.	04087584 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 October 2000
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	NDR (Holdings) 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 (1)

Source: Companies House

GB Daisy It Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03476115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Mcglennon, David Lewis Brierfield, Nelson Status: Active Notified: 22/06/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stephen Alan Brierfield, Nelson Status: Active Notified: 16/07/2015 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Daisy Worldwide Limited

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Persons with Significant Control (1)

Officers (2)