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Nom	Daisy Care Services Limited
Adresse	Flat 19 175 Seymour Place London W1H 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12330271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

Ofoha, Alysha-Tracy Chibure Status: Active Notified: 25/11/2019 Date of Birth: 04/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ofoha, Theresa Chinwe Status: Active Notified: 25/11/2019 Date of Birth: 02/1952 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 (2)

Source: Companies House

Ofoha, Alysha-Tracy Chibure London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1996 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Canadian

Ofoha, Theresa Chinwe London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 02/1952 Occupation: Lead Assessor Role: Director Country of Residence: United Kingdom Nationality: British

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Daisy Care Services Limited

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Persons with Significant Control (2)

Officers (2)