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Name	Daisy George Limited
Address	Portland House 21 Narborough Road Cosby Leicester LE9 1TA
VAT ID	no VAT ID available
Company No.	10844429 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Pkf Cooper Parry Trustees Limited Status: Active Notified: 01/09/2017 Companies House Number: 06679271 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Walker, Robert William Status: Active Notified: 01/09/2017 Date of Birth: 09/1939 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Anderson, Laurence Keith Status: Ceased Notified: 30/06/2017 Ceased: 01/09/2017 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Anderson, Laurence Keith Cosby, Leicester Status: Active Notified: 30/06/2017 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Daisy George Limited

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Persons with Significant Control (3)

Officers (1)