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ENIGMA MANAGEMENT SERVICES LIMITED
Person with Significant Control

ENIGMA MANAGEMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameENIGMA MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00671185
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENIGMA MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sil 1992 Limited
    Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		Nov 12, 2020
    Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredUk Company Register
    Registration Number2719189
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fenchurch Street
    EC3M 5DJ London
    130
    England
    		Dec 22, 2017
    Fenchurch Street
    EC3M 5DJ London
    130
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2687902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Senator Insurance Holdings Limited
    1 Portsoken Street
    E1 8BT London
    Lloyds Chambers
    England
    		Apr 06, 2016
    1 Portsoken Street
    E1 8BT London
    Lloyds Chambers
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number3287841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0