All Information about:

Name	Enfinium Holdings 4 Limited
Address	C/O Enfinium 123 Victoria Street London SW1E 6DE
VAT ID	no VAT ID available
Company No.	12970460 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	FS Oscar 4 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Enfinium Holdings 3 Limited Status: Active Notified: 23/10/2020 Companies House Number: 12966990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Maudsley, Michael Craig 123 Victoria Street, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Robertson, Wayne Anthony London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 12/1972 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Enfinium Holdings 5 Limited Status: Active Notified: 26/10/2020 Companies House Number: 12973689 Nature of Control