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Nom	The Blazing RAG Limited
Adresse	The Blazing Rag Inn 15 George Street Mossley Ashton-Under-Lyne Lancashire OL5 0HW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07467615 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56302 - Débits de boissons
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: 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

Mirdad, Anthony Joseph Status: Active Notified: 30/12/2017 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Hainsworth, Denise Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2017 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mirdad, Anthony Ashton - Under Lyne, United Kingdom Status: Active Notified: 13/12/2010 Role: Secretary

Mirdad, Anthony Joseph Mossley, Ashton-Under-Lyne, England Status: Active Notified: 26/01/2018 Date of Birth: 01/1959 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: Irish

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The Blazing RAG Limited

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Persons with Significant Control (2)

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