All Information about:

Name	Daaci Limited
Address	20-22 Wenlock Road London N1 7GU
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.	9 March 2022
Company Register Address	2.2.01 The Leather Market Weston Street London SE1 3ER
Company No.	13095187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Heresy Artificial Intelligence 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Daaci Holdings Limited Status: Active Notified: 23/11/2021 Companies House Number: 13676895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Lyske, Joe Status: Ceased Notified: 22/12/2020 Ceased: 23/11/2021 Date of Birth: 10/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Walsh, Philip Status: Ceased Notified: 22/12/2020 Ceased: 23/11/2021 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

White, Simon Peter Status: Ceased Notified: 13/08/2021 Ceased: 23/11/2021 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lyske, Joseph Michael William London, England Status: Active Notified: 22/12/2020 Date of Birth: 10/1974 Occupation: Ai Scientist And Musician Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Philip London, England Status: Active Notified: 10/02/2021 Date of Birth: 07/1971 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

White, Simon Peter London, England Status: Active Notified: 22/12/2020 Role: Secretary

White, Simon Peter London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 08/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

All Information about:

Daaci Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)