Všechny informace o:

Jméno	Enigma Security Management Limited
Adresa	3 Coldbath Square London EC1R 5HL
VAT ID (DIČ)	no VAT ID available
Company No.	08946960 Show on Companies House
Accounts	audit-exemption-subsidiary 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 Security Holding 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Enigma Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07369282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Vekariya, Mahendra London, England Status: Active Notified: 19/03/2014 Role: Secretary

Webley, Sonya London, England Status: Active Notified: 10/03/2015 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

Adsec Group Limited Status: Active Notified: 30/08/2024 Companies House Number: 03674810 Nature of Control

Ownership of shares - 75% or more

Enigma Security Solutions Limited Status: Active Notified: 16/11/2017 Companies House Number: 05524406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enigma Support Solutions LTD Status: Active Notified: 16/11/2017 Companies House Number: 08422674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enigma VSS Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Enigma Security Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)