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Nom	Daisy Updata Communications Limited
Adresse	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Nelson B90 8BG
Société Numéro de Registre	08309479 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Capita Business Services Ltd Status: Active Notified: 01/12/2022 Companies House Number: 02299747 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Daisy Corporate Services Trading Limited Status: Active Notified: 30/06/2021 Companies House Number: 02888250 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Daisy Communications Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 04145329 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Updata Infrastructure (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 06957593 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Buchanan, Melony Shirley, Solihull, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grannum, Philip Howard Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shilston, Gary Paddington, London, England Status: Active Notified: 03/11/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Abraham, Paul Stewart London, England Status: Ceased Notified: 03/11/2021 Ceased: 14/08/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Jason Paul London, United Kingdom Status: Ceased Notified: 18/05/2016 Ceased: 15/02/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Charlton, Lyndsey Jayne Shirley, Solihull, England Status: Ceased Notified: 18/03/2022 Ceased: 11/07/2024 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kristian Brian Shirley, Solihull, England Status: Ceased Notified: 31/03/2023 Ceased: 11/07/2024 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Morten, Stuart Norman Brierfield, Nelson Status: Ceased Notified: 01/02/2019 Ceased: 01/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Worthington, Paul John Brierfield, Nelson Status: Ceased Notified: 01/03/2020 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Daisy Updata Communications Limited

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Persons with Significant Control (4)

Officers (10)