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Name	Daisy Surgery Line Limited
Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID	no VAT ID available
Company No.	02708690 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 April 1992
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Network Europe Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Daisy Communications Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2018 Companies House Number: 04145329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Mcglennon, David Lewis Brierfield, Nelson Status: Active Notified: 22/06/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stephen Alan Brierfield, Nelson Status: Active Notified: 28/06/2011 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woollard, Andrew Michael Chelmsford Road, Ongar Status: Ceased Notified: 05/09/2007 Ceased: 01/12/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Daisy Surgery Line Limited

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Persons with Significant Control (2)

Officers (3)