All Information about:

Name	MI Healthcare Holding Limited
Address	170 Park Road Peterborough Cambridgeshire PE1 2UF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	7 June 2021
Company Register Address	216 Melton Road Leicester LE4 7PG
Company No.	12498506 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Mi Pharmacy Limited Status: Active Notified: 04/03/2020 Companies House Number: 07694589 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 Prerna Dhain Ltd Status: Active Notified: 04/03/2020 Companies House Number: 11415057 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 (3)

Source: Companies House

Broachwalla, Murtuza Leicester, Leicestershire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 01/1976 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Dhain, Ravi Kumar Leicester, Leicestershire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 04/1986 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Murtuza, Batul Leicester, Leicestershire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 07/1982 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

City Pharmacy LTD Status: Active Notified: 01/03/2021 Companies House Number: 05167897 Nature of Control

Ownership of shares - 75% or more

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