Všechny informace o:

Jméno	Enigma Industrial Services Holdings LTD
Adresa	2nd Floor Hawthorn House Woodlands Park Newton-Le-Willows WA12 0HF
VAT ID (DIČ)	no VAT ID available
Company No.	08423745 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 Industrial Services Holding LTD Enigma Facility Management Limited Enigma Aviation Services 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 (2)

Source: Companies House

Webley, Glen William Status: Active Notified: 23/08/2018 Date of Birth: 01/1972 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%

GB Enigma Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 07369282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hardie, Scott Robert Johnston Woodlands Park, Newton-Le-Willows, England Status: Active Notified: 26/09/2018 Date of Birth: 01/1968 Occupation: None Supplied Role: Director Country of Residence: Scotland Nationality: British

Vekariya, Mahendra Mulji Woodlands Park, Newton-Le-Willows, England Status: Active Notified: 01/01/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webley, Glen William Woodlands Park, Newton-Le-Willows, England Status: Active Notified: 23/08/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webley, Sonya St Georges Hill, Weybridge, United Kingdom Status: Ceased Notified: 05/08/2014 Ceased: 23/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

Enigma Industrial Services LTD Status: Active Notified: 01/10/2018 Companies House Number: 00444313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enigma Industrial Services North East Limited Status: Ceased Notified: 19/07/2021 Ceased: 21/09/2023 Companies House Number: 12207148 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Enigma Industrial Services Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)