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Nom	Magir LTD
Adresse	Medicare 44 Montgomery Road Belfast BT6 9HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 avril 2018
Company Register Name	Magir Limited
Société Numéro de Registre	NI029700 Show on Companies House
Statut de Société	actif
Fondé	28 juin 1995
Accounts	GROUP next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Noms Précédents	Magir LTD \| Falls Pharmacy and Dunville Pharmac Magir LTD Falls Pharmacy and Dunville Pharmac
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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Guerin, Michael Francis Status: Active Notified: 28/07/2016 Date of Birth: 06/1963 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

GB Udh Healthcare (Uk) Holdings Limited Status: Ceased Notified: 28/06/2016 Ceased: 02/07/2018 Companies House Number: 03384213 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

Geddis, Michael David 44 Montgomery Road, Belfast Status: Active Notified: 30/06/2006 Date of Birth: 09/1965 Occupation: Chartered Account Role: Director Country of Residence: Northern Ireland Nationality: British

Guerin, Michael Francis 44 Montgomery Road, Belfast Status: Active Notified: 28/06/1995 Date of Birth: 06/1963 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: Irish