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Nom	Enginium Investments LTD
Adresse	The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12025778 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mai 2019
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kutait, Ammar Status: Ceased Notified: 31/05/2019 Ceased: 31/05/2019 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dentons Secretaries Limited, London, England Status: Active Notified: 31/05/2019 Role: Secretary Nationality: British

Kutait, Ammar Cluster N, Jumeirah Lakes Towers, Dubai, United Arab Emirates Status: Active Notified: 31/05/2019 Date of Birth: 01/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (2)

GB Enginium Holding LTD Status: Active Notified: 31/05/2019 Companies House Number: 12026881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enginium Technologies LTD Status: Ceased Notified: 31/05/2019 Ceased: 22/09/2022 Companies House Number: 12026887 Nature of Control