All Information about:

Name	Mirza Locums LTD
Address	1 Red Hall Green Leeds LS14 1EA
VAT ID	no VAT ID available
Company No.	07743453 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mirza, Shahbaz Baig Status: Active Notified: 06/04/2016 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mirza, Shahbaz Baig Leeds, England Status: Active Notified: 17/08/2011 Date of Birth: 09/1987 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Mirza, Shahid Leeds, England Status: Active Notified: 01/04/2013 Role: Secretary

Companies Controlled by This Company (4)

GB Harrington Chem LTD Status: Active Notified: 20/10/2021 Companies House Number: 13692960 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%

Right to appoint and remove directors

GB Nelson Heath Holding LTD Status: Active Notified: 08/06/2022 Companies House Number: 14158560 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%

Right to appoint and remove directors

GB Pharmagennex Enterprises LTD Status: Active Notified: 27/07/2021 Companies House Number: 13531809 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 Withnell Holdings LTD Status: Active Notified: 23/06/2023 Companies House Number: 14956147 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%

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All Information about:

Mirza Locums LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)