ENIGMA GLOBAL HOLDINGS LTD

Company number 08635143

1 person with significant control / 0 statements

Dr Heng Qing-Quo Samuel

• Correspondence address: Dept 2279a, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 28 October 2019
• Date of birth: December 1980
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 13 September 2018
• Ceased on: 28 October 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Sectaries Limited (Ceased)

• Correspondence address: Dept: 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 13 September 2018
• Ceased on: 28 October 2019
• Governing law: Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Anthony Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 6 April 2016
• Ceased on: 6 August 2018
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors