All Information about:

Name	Enzygo Consultancy Services Limited
Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG
VAT ID	no VAT ID available
Company No.	13647684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Travis Organisation Limited Status: Active Notified: 13/10/2023 Companies House Number: 15171586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Ryan, Rachel Mary Leeds, England Status: Active Notified: 28/09/2021 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ryan, Rachel Mary, Dr Leeds, England Status: Active Notified: 28/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Travis, Matthew James Leeds, England Status: Active Notified: 28/09/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cumberlidge, Christina Mary Leeds, England Status: Ceased Notified: 28/09/2021 Ceased: 13/10/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cumberlidge, Peter Roy Leeds, England Status: Ceased Notified: 28/09/2021 Ceased: 13/10/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parr, Angela Mary Leeds, England Status: Ceased Notified: 28/09/2021 Ceased: 13/10/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parr, Kevin John Leeds, England Status: Ceased Notified: 28/09/2021 Ceased: 13/10/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Enzygo Holdings Limited Status: Active Notified: 25/03/2022 Companies House Number: 10043888 Nature of Control