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Nom	Enigma Legal Limited
Adresse	5th Floor One City Place Queens Road Chester England CH1 3BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2020
Société Numéro de Registre	11693803 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Enigma Holdings Group Limited Status: Active Notified: 23/11/2018 Companies House Number: 11064757 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Akin, Duncan Ian Tarporley, England Status: Active Notified: 02/09/2019 Date of Birth: 06/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bevan, Richard Harrison Queens Road, Chester, England Status: Active Notified: 01/02/2021 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Peter Lutz Queens Road, Chester, England Status: Active Notified: 23/11/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Mark Lea Queens Road, Chester, England Status: Active Notified: 01/02/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mainwaring, Lee Tarporley, England Status: Active Notified: 01/04/2020 Role: Secretary

Mainwaring, Lee Queens Road, Chester, England Status: Active Notified: 04/03/2021 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marley, Alistair Stuart Queens Road, Chester, England Status: Active Notified: 23/11/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Martin Charles Queens Road, Chester, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Enigma Legal Limited

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Persons with Significant Control (1)

Officers (8)