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Nom	Daisy Holdco Limited
Adresse	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13083567 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Robinson Capital Limited Status: Active Notified: 08/02/2021 Companies House Number: 12616543 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%

Right to appoint and remove directors

Riley, Matthew Status: Ceased Notified: 15/12/2020 Ceased: 08/02/2021 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Grout, William David 10 New Burlington Street, London, England Status: Active Notified: 08/02/2021 Date of Birth: 06/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Mcglennon, David Lewis Brierfield, Nelson, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcglennon, David Lewis Brierfield, Nelson, United Kingdom Status: Active Notified: 15/12/2020 Role: Secretary

Riley, Matthew Robinson Brierfield, Nelson, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dennis, Michael Christopher 10 New Burlington Street, London, England Status: Ceased Notified: 08/02/2021 Ceased: 04/07/2024 Date of Birth: 05/1976 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Daisy Group Holdings Limited Status: Active Notified: 08/02/2021 Companies House Number: 09162741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giacom (Communications) Group Limited Status: Ceased Notified: 12/03/2021 Ceased: 17/03/2021 Companies House Number: 11698405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giacom (Platforms) Group Limited Status: Ceased Notified: 12/03/2021 Ceased: 17/03/2021 Companies House Number: 13076868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Daisy Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)