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Nom	Enigma Data Solutions Limited
Adresse	Staple Court 11 Staple Inn Buildings London WC1V 7QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07557974 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2011
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Interica Limited MM&S (5659) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB E&P Data Licensing Limited Status: Active Notified: 21/02/2020 Companies House Number: 11709280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tanygraig Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Companies House Number: 08254922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Kendall, Simon Peter London, England Status: Active Notified: 05/07/2013 Date of Birth: 03/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mh Secretaries Limited, London, United Kingdom Status: Active Notified: 05/07/2013 Role: Secretary Nationality: British

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Enigma Data Solutions Limited

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Persons with Significant Control (2)

Officers (2)