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Name	Daisy Court Residential Management Company Limited
Address	Shutters Long Furlong Clapham Worthing BN13 3UT
VAT ID	no VAT ID available
Company No.	03965956 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Officers (4)

Source: Companies House

Campbell, Maria Clementina Camara, S. Sebastiao, 8100 Loule, Portugal Status: Active Notified: 09/03/2004 Date of Birth: 02/1952 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

Cooper, Linda Diane Long Furlong, Clapham, Worthing, West Sussex Status: Active Notified: 06/04/2000 Date of Birth: 02/1955 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Payne, Jeremy John Brighton, England Status: Active Notified: 16/04/2021 Date of Birth: 06/1958 Occupation: Airline Pilot Role: Director Country of Residence: England Nationality: British

Wilde, Julia 65 Middle Street, Brighton, England Status: Active Notified: 09/01/2014 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Daisy Court Residential Management Company Limited

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Officers (4)