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Name	Daisy Corporate Services Trading Limited
Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	28 April 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 October 2024
Company Register Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Nelson B90 8BG
Company No.	02888250 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Daisy Corporate Services Holdings Limited Alternative Networks 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Daisy Corporate Services Holdings Limited Status: Active Notified: 12/07/2019 Companies House Number: 11508216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Intermediate Holdings Limited Status: Ceased Notified: 23/12/2016 Ceased: 12/07/2019 Companies House Number: 08384981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

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

Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Brits, Sara Anita Shirley, Solihull, United Kingdom Status: Ceased Notified: 25/03/2024 Ceased: 11/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Charlton, Lyndsey Jayne London, England Status: Ceased Notified: 11/03/2021 Ceased: 11/07/2024 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Iulia Laura Brierfield, Nelson Status: Ceased Notified: 09/03/2023 Ceased: 08/03/2024 Date of Birth: 10/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kristian Brian Brierfield, Nelson, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 11/07/2024 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Connell, Barry Steven Shirley, Solihull, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 11/07/2024 Date of Birth: 03/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Poltawski, Elizabeth Shirley, Solihull, United Kingdom Status: Ceased Notified: 08/11/2022 Ceased: 11/07/2024 Date of Birth: 07/1992 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: British

Robshaw, Emma Jane Shirley, Solihull, United Kingdom Status: Ceased Notified: 09/03/2023 Ceased: 11/07/2024 Date of Birth: 03/1978 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Neil Philip Shirley, Solihull, United Kingdom Status: Ceased Notified: 09/03/2023 Ceased: 11/07/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Worthington, Paul John London, England Status: Ceased Notified: 01/12/2018 Ceased: 09/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Daisy Computer Group Limited Status: Active Notified: 18/03/2019 Companies House Number: 03134540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daisy Updata Communications Limited Status: Active Notified: 30/06/2021 Companies House Number: 08309479 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 Ecsc Group Limited Status: Active Notified: 22/06/2023 Companies House Number: 03964848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alternative Networks LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 04442332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Control Circle Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 03976019 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) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2019 Companies House Number: 05425077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scalable Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 03441929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Daisy Corporate Services Trading Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (7)