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Nom	Mirage Pharmacy Limited
Adresse	95 Birchfield Road Handsworth Birmingham B19 1LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	5 Dwellings Lane Birmingham B32 1RJ
Société Numéro de Registre	04873273 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ansonsco 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09523179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rajja, Kapil Quinton, Birmingham, England Status: Active Notified: 01/09/2015 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Street, Roger Anthony Wolverhampton, West Midlands, England Status: Active Notified: 01/09/2015 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Dilipkumar Nathubhai Birmingham Status: Ceased Notified: 20/08/2003 Ceased: 01/09/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Mirage Pharmacy Limited

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Persons with Significant Control (1)

Officers (3)