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Name	Enigma Industrial Services LTD
Address	Hawthorn House Woodlands Park Ashton Road Newton Le Willows WA12 0HF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 October 2018
Company No.	00444313 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications 43991 - Other specialised construction activities n.e.c. 81100 - Combined facilities support activities 81222 - Other building and industrial cleaning activities
Company Register Status	active
Previous Names	Interserve Industrial Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Enigma Industrial Services Holdings Ltd Status: Active Notified: 01/10/2018 Companies House Number: 08423745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West's Group International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 00041290 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

Hardie, Scott Robert Johnston Woodlands Park, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vekariya, Mahendra Woodlands Park, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vekariya, Mahendra Woodlands Park, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Webley, Glen William Woodlands Park, Newton-Le-Willows, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Enigma Industrial Services LTD

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Persons with Significant Control (2)

Officers (4)