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Nom	Mirage Technology Holdings Limited
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03637796 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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 (4)

Source: Companies House

Childs, Kevin Status: Active Notified: 07/09/2022 Date of Birth: 07/1969 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%

Right to appoint and remove directors

Judkins, James Andrew Status: Active Notified: 07/09/2022 Date of Birth: 02/1967 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

Significant influence or control as firm

GB Intrado Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2022 Companies House Number: 02775270 Nature of Control

Ownership of shares - 75% or more

GB West Corporation Status: Ceased Notified: 01/09/2016 Ceased: 20/10/2017 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Childs, Kevin 5th Floor, London, England Status: Active Notified: 07/09/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Collins, Lindsay 5th Floor, London, England Status: Active Notified: 01/01/2023 Role: Secretary

Judkins, James Andrew 5th Floor, London, England Status: Active Notified: 07/09/2022 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Martinez, Damian 5th Floor, London, England Status: Active Notified: 08/05/2024 Role: Secretary

Companies Controlled by This Company (1)

Ccpro Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03637644 Nature of Control