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Name	Daisy Marine LTD
Address	Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU
VAT ID	no VAT ID available
Company No.	11978732 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 May 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	50100 - Sea and coastal passenger water transport 50200 - Sea and coastal freight water transport
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 (4)

Source: Companies House

Ok, Mehmet Status: Active Notified: 29/05/2019 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Babakr, Mustafa Abdalla Babakr Status: Ceased Notified: 03/05/2019 Ceased: 17/05/2019 Date of Birth: 01/2002 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%

Kuni Rasul, Shangul Hassan Kuni Rasul Status: Ceased Notified: 03/05/2019 Ceased: 17/05/2019 Date of Birth: 05/1995 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%

Swara, Mahdi Salih Swara Status: Ceased Notified: 03/05/2019 Ceased: 17/05/2019 Date of Birth: 07/1995 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 (1)

Source: Companies House

Ok, Fatih Haslingden, Rossendale, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 09/1985 Occupation: Cook Role: Director Country of Residence: Turkey Nationality: Turkish

All Information about:

Daisy Marine LTD

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Persons with Significant Control (4)

Officers (1)