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Nom	Daisy Bars Limited
Adresse	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01820524 Show on Companies House
Accounts	small last accounts made up to 27 mars 2022
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Société	active
Noms Précédents	C&B Bars Limited Corney & Barrow Bars Limited Corney & Barrow Wine Bars 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (4)

Source: Companies House

Campbell, Lloyd Anthony 16 Hertsmere Road, London, England Status: Active Notified: 06/07/2016 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, David Barry 16 Hertsmere Road, London, England Status: Active Notified: 11/01/2021 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English

King, David Barry 16 Hertsmere Road, London, England Status: Active Notified: 11/01/2021 Role: Secretary

Maclean, Jillian Sarah 16 Hertsmere Road, London, England Status: Active Notified: 06/07/2016 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Daisy Bars Limited

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Persons with Significant Control (1)

Officers (4)