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Enigma Securities LTD

Adresa
30 Panton Street
London
SW1Y 4AJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
Company No. 11114339 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70221 Financial management
Company Register Statusactive
Previous Names
  • Digital Crypto Group LTD
  • Makor Digital LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Makor Partners Limited Status: Active Notified: 15/12/2017 Companies House Number: 07275915 Nature of Control
  • Ownership of shares - 75% or more
  • Bouhadana, Avi Status: Ceased Notified: 15/12/2017 Ceased: 01/06/2022 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
  • Halimi, Michael Elie Status: Ceased Notified: 15/12/2017 Ceased: 01/06/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bouhadana, Avi London, England Status: Active Notified: 15/12/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Halimi, Michael London, England Status: Active Notified: 21/11/2022 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: Israel Nationality: French
    Wolpert, Efraim London, England Status: Ceased Notified: 15/12/2017 Ceased: 09/11/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli