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Name	Enigma Support Solutions LTD
Address	3 Coldbath Square London EC1R 5HL
VAT ID	no VAT ID available
Company No.	08422674 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Enigma Ladbroke Security LTD Enigma Technology Holdings LTD Enigma Technology Holding LTD Enigma Transport 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Enigma Security Management Limited Status: Active Notified: 16/11/2017 Companies House Number: 08946960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enigma Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Companies House Number: 07369282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Vekariya, Mahendra London, England Status: Active Notified: 27/02/2013 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vekariya, Mahendra Mulji London, England Status: Active Notified: 27/02/2013 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Enigma Support Solutions LTD

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Persons with Significant Control (2)

Officers (2)