Toutes les informations sur:

Nom	Enigma Group Holdings LTD
Adresse	3 Coldbath Square London EC1R 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07369282 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Enigma Group Holding Limited Enigma Security Solutions Holding Limited Enigma Energy Resources Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Webley, Glen William Status: Active Notified: 01/09/2019 Date of Birth: 01/1972 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%

Webley, Sonya Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 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%

Webley, Glen William Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 01/1972 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 (4)

Source: Companies House

Vekariya, Mahendra London, England Status: Active Notified: 30/05/2012 Role: Secretary

Vekariya, Mahendra London, England Status: Active Notified: 21/09/2018 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Webley, Glen William London, England Status: Active Notified: 21/09/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webley, Sonya London, England Status: Ceased Notified: 04/03/2024 Ceased: 04/03/2024 Date of Birth: 07/1973 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (10)

GB Enigma Automotive Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 07166267 Nature of Control