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Name	WN Corporate Limited
Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG
VAT ID	no VAT ID available
Company No.	15532524 Show on Companies House
Previous Names	Daisy Corporate 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
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Persons with Significant Control (1)

Source: Companies House

GB Daisy Corporate Services Holdings Limited Status: Active Notified: 29/02/2024 Companies House Number: 11508216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dennis, Michael Christopher London, England Status: Active Notified: 11/07/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Grannum, Philip Howard Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, Adam Joel Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British,German

Riley, Matthew Robinson Shirley, Solihull, England Status: Active Notified: 03/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strachan, Hugo Alexander Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mcglennon, David Lewis Shirley, Solihull, England Status: Ceased Notified: 29/02/2024 Ceased: 11/07/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

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WN Corporate Limited

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Persons with Significant Control (1)

Officers (8)