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Nom	Enseso LTD
Adresse	40 Bloomsbury Way Lower Ground Floor London WC1A 2SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10630086 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2017
Accounts	DORMANT last accounts made up to 28 février 2018
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	IN2Trace LTD
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

Duracic, Kresimir Status: Active Notified: 21/02/2017 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Mandic, Ante Status: Ceased Notified: 21/02/2017 Ceased: 28/02/2018 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Duracic, Kresimir Lower Ground Floor, London, England Status: Active Notified: 21/02/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Croatia Nationality: Croatian

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Enseso LTD

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Persons with Significant Control (2)

Officers (1)