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Nom	Daisyfest CIC
Adresse	87-89 Bell Street Reigate
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12891044 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bull, Hayley Elizabeth Outwood, Redhill, England Status: Active Notified: 28/01/2022 Date of Birth: 12/1981 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Flowers, Cara Jean Flynn Reigate, United Kingdom Status: Active Notified: 28/04/2023 Occupation: Arts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Flowers, Cara Jean Morag Reigate, Surrey, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1983 Occupation: Arts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hoyle, Julie Ann Great Bookham, Leatherhead, England Status: Active Notified: 13/11/2023 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Jones, Laura Ann Louise Woodley, Reading, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1982 Occupation: Dance Artist Role: Director Country of Residence: England Nationality: British

Colvill, Vivienne Reigate, England Status: Ceased Notified: 23/02/2021 Ceased: 10/05/2024 Date of Birth: 08/1944 Occupation: Drama Tutor Role: Director Country of Residence: England Nationality: British

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Daisyfest CIC

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Officers (6)