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Nom	MSA Global Holdings Limited
Adresse	1406 Coventry Road South Yardley Birmingham B25 8AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08128061 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: 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

Kanani, Mohamed Gulamali Status: Active Notified: 01/07/2016 Date of Birth: 09/1952 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%

Virjee, Muntazir Gulamali Status: Active Notified: 29/01/2020 Date of Birth: 11/1973 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 (6)

Source: Companies House

Hassam, Shan Abbas South Yardley, Birmingham, West Midlands Status: Active Notified: 03/07/2012 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hiridjee, Raza Aly South Yardley, Birmingham, West Midlands Status: Active Notified: 02/05/2017 Date of Birth: 08/1945 Occupation: Business Executive Role: Director Country of Residence: Madagascar Nationality: French

Kanani, Abbas Mohamed South Yardley, Birmingham, West Midlands Status: Active Notified: 03/07/2012 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kanani, Abbas Mohamed Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/07/2012 Role: Secretary

Kanani, Mohamed Gulamali South Yardley, Birmingham, West Midlands Status: Active Notified: 03/07/2012 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Virjee, Muntazir Gulamali South Yardley, Birmingham, West Midlands Status: Active Notified: 03/02/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Tanzanian

Companies Controlled by This Company (6)

Droitwich Pharmacy Limited Status: Active Notified: 04/07/2016 Companies House Number: 06582808 Nature of Control