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Jméno	Mirage Property Services LTD
Adresa	Bank House 23A Hagley Street Halesowen B63 3AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Mirage Property Services Limited
Company Register Address	Bank House Halesowen B63 3AU
Company No.	05817267 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 70100 Activities of head offices
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 (2)

Source: Companies House

Shipley, Dennis James William Status: Active Notified: 15/05/2016 Date of Birth: 03/1958 Nature of Control

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

Shipley, Michael Status: Active Notified: 15/05/2016 Date of Birth: 06/1965 Nature of Control

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

Officers (2)

Source: Companies House

Shipley, Dennis James William Romsley, Halesowen, United Kingdom Status: Active Notified: 03/07/2006 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Michael Drayton Lane Drayton Bassett, Tamworth, Staffordshire Status: Active Notified: 03/07/2006 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shipley & Sons (Amusements) Limited Status: Active Notified: 30/06/2016 Companies House Number: 00685732 Nature of Control

Ownership of shares - 75% or more

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Mirage Property Services LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)