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Nom	Mirage Properties LTD
Adresse	36 Mitcham Lane London SW16 6NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10459102 Show on Companies House
Noms Précédents	Mirage UK Investments 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rashid, Farid Status: Active Notified: 02/11/2016 Date of Birth: 11/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Rashid, Hina Status: Active Notified: 02/11/2016 Date of Birth: 12/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Rashid, Farid London, England Status: Active Notified: 02/11/2016 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rashid, Hina London, England Status: Active Notified: 02/11/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB AFA 1 Limited Status: Active Notified: 16/02/2018 Companies House Number: 11210544 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Palace Properties (Norbury) Limited Status: Active Notified: 27/02/2019 Companies House Number: 11290142 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB SPV Paddington LTD Status: Active Notified: 02/05/2024 Companies House Number: 15700204 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Spvy0003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10050940 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Spvy0004 Limited Status: Active Notified: 24/09/2020 Companies House Number: 10050944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Spvy0008 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11327135 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Mirage Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)