AINIGMA HOLDINGS LTD

Company number 12871907

2 active persons with significant control / 0 active statements

Santa Casa Global Unipessoal Lda (Active)

• Correspondence address: 2 Rua Duque De Pamela No 2, Andar Esquerdo Freguesia De Santo Antonio, Cenceelho De Lisboa, Lisboa, Portugal
• Notified on: 19 January 2021
• Governing law: Portuguese
• Legal form: Lda
• Place registered: Portugal
• Registration number: 516097784
• Incorporated in: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Raquel Eleanor Sheldon (Active)

• Correspondence address: Flat 12 Lennox House, Clevedon Road, Twickenham, England, TW1 2TA
• Notified on: 10 September 2020
• Date of birth: November 1970
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Craig John Scott (Ceased)

• Correspondence address: 39 Dove Park, Chorleywood, Rickmansworth, England, WD3 5NY
• Notified on: 20 October 2020
• Ceased on: 20 November 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%