Všechny informace o:

Jméno	Enigma Group Management Holdings LTD
Adresa	3 Coldbath Square London EC1R 5HL
VAT ID (DIČ)	no VAT ID available
Company No.	11439461 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Enigma Properties Management LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Webley, Sonya Status: Active Notified: 28/06/2018 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Vekariya, Mahendra London, England Status: Active Notified: 28/06/2018 Role: Secretary

Vekariya, Mahendra Mulji London, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webley, Sonya London, England Status: Active Notified: 11/01/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Adsec Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 07314788 Nature of Control