All Information about:

Name	Enigma Industrial Services North East Limited
Address	3 Coldbath Square London EC1R 5HL
VAT ID	no VAT ID available
Company No.	12207148 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	43991 - Other specialised construction activities n.e.c.
Company Register Status	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

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

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Webley, Glen Status: Active Notified: 21/09/2023 Date of Birth: 01/1972 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 Holdings Limited Status: Ceased Notified: 19/07/2021 Ceased: 21/09/2023 Companies House Number: 08423745 Nature of Control

Ownership of shares - 75% or more

Webley, Glen William Status: Ceased Notified: 13/09/2019 Ceased: 19/07/2021 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hardie, Scott Robert Johnston London, England Status: Active Notified: 19/07/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Webley, Glen William London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Enigma Industrial Services North East Limited

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Persons with Significant Control (3)

Officers (2)