Toutes les informations sur:

Nom	Enic Group
Adresse	Lilywhite House 782 High Road London N17 0BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00164062 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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 (1)

Source: Companies House

GB Enic Limited Status: Active Notified: 06/04/2016 Companies House Number: 04558176 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Collecott, Matthew John Tottenham, London, United Kingdom Status: Active Notified: 01/07/2001 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Levy, Daniel Philip London Status: Active Notified: 07/11/1995 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Transglobal Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06494070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RAZ AIR Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00534626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Enic Group

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)