MIRASH LIMITED

Company number 03824757

4 active persons with significant control / 0 active statements

Mr Mohammad Reza Danesh Azari (Active)

• Correspondence address: 5 Midfield Parade, Mayplace Road East, Bexleyheath, Kent, DA7 6NA
• Notified on: 1 November 2022
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Masoumeh Marjani (Active)

• Correspondence address: 5 Midfield Parade, Mayplace Road East, Bexleyheath, Kent, DA7 6NA
• Notified on: 1 November 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Nikpharm Ltd (Active)

• Correspondence address: 40 Latham Road, Bexleyheath, England, DA6 7NJ
• Notified on: 1 November 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 14093037
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Delnaz Danesh Azari (Active)

• Correspondence address: 5 Midfield Parade, Mayplace Road East, Bexleyheath, Kent, DA7 6NA
• Notified on: 1 November 2022
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Minesh Patel (Ceased)

• Correspondence address: 40a Oakwood Drive, Bexleyheath, Kent, United Kingdom, DA7 6EG
• Notified on: 13 November 2021
• Ceased on: 1 November 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mirej Patel (Ceased)

• Correspondence address: 5 Midfield Parade, Mayplace Road East, Bexleyheath, Kent, DA7 6NA
• Notified on: 20 April 2019
• Ceased on: 1 November 2022
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Arshina Patel (Ceased)

• Correspondence address: 5 Midfield Parade, Mayplace Road East, Bexleyheath, Kent, DA7 6NA
• Notified on: 20 April 2019
• Ceased on: 23 May 2022
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Krupa Patel (Ceased)

• Correspondence address: 5 Midfield Parade, Mayplace Road East, Bexleyheath, Kent, DA7 6NA
• Notified on: 6 April 2016
• Ceased on: 20 April 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Minesh Patel (Ceased)

• Correspondence address: 5 Midfield Parade, Mayplace Road East, Bexleyheath, Kent, DA7 6NA
• Notified on: 6 April 2016
• Ceased on: 20 April 2019
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%