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Nom

Daisy Investors LTD

Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13365823 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Walker, Charles Richard Status: Active Notified: 29/04/2021 Date of Birth: 06/1972 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
    Walker, Charles Richard 1st Floor South, London, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Blackbay Estates LTD Status: Active Notified: 14/10/2022 Companies House Number: 14418612 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
  • gb-flag GB Boundary Real Estate Investments LTD Status: Active Notified: 04/05/2021 Companies House Number: 13373309 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