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Nom	Mirage Rail Limited
Adresse	Mirage Business Park Unit 1, Moorland Road Burlsem Stoke-On-Trent ST6 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07022907 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Mirage Design & Build 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mirage Group Holdings Limited Status: Active Notified: 13/11/2018 Companies House Number: 08379509 Nature of Control

Ownership of shares - 75% or more

Mountford, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2018 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mountford, Nicholas John Brown Edge, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 17/09/2009 Date of Birth: 05/1963 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Mountford, Susan Brown Edge, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 17/09/2009 Date of Birth: 10/1970 Role: Secretary Nationality: British

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Mirage Rail Limited

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Persons with Significant Control (2)

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