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Nom	Enic Enterprises Limited
Adresse	Lilywhite House 782 High Road London N17 0BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06356141 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 2007
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Sprint 1214 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
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Persons with Significant Control (2)

Source: Companies House

Lewis, Joseph Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1937 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Enic Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04558176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Collecott, Matthew John Tottenham, London, United Kingdom Status: Active Notified: 10/10/2007 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Daniel Philip London Status: Active Notified: 10/10/2007 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Enic Enterprises Limited

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Persons with Significant Control (2)

Officers (2)