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Jméno	MI Pharmacy LTD
Adresa	170A Park Road Peterborough PE1 2UF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	MI Pharmacy Limited
Company Register Address	216 Melton Road Leicester LE4 7PG
Company No.	07694589 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Broachwalla, Murtuza Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 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%

Murtuza, Batul Status: Active Notified: 06/04/2016 Date of Birth: 07/1982 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

Broachwalla, Murtuza Leicester, United Kingdom Status: Active Notified: 12/10/2011 Date of Birth: 01/1976 Occupation: Pharmasist Role: Director Country of Residence: England Nationality: British

Murtuza, Batul Leicester, United Kingdom Status: Active Notified: 05/07/2011 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MI Pharmacy LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)