ENIGMA CG LIMITED

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Who controls this company?

Dr Hardik Patel

Correspondence address
42, Buttercup Avenue, St Neots, United Kingdom, PE19 2LE
Date of birth
April 1982
Notified on
2020-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control

Mr Abeed Rhemtulla

Correspondence address
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Date of birth
September 1981
Notified on
2021-08-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2020-10-01

Abeed Rhemtulla

HISTORIC INFORMATION
Ceased on
2018-04-23
Correspondence address
68, High Dane, Hitchin, England, SG4 0BA
Date of birth
September 1981
Notified on
2016-06-23
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Abeed Rhemtulla

HISTORIC INFORMATION
Ceased on
2018-04-23
Correspondence address
68, High Dane, Hitchin, United Kingdom, SG4 0BA
Date of birth
September 1981
Notified on
2018-03-08
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

HISTORIC INFORMATION
Ceased on
2018-04-23

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2017-11-22

HISTORIC INFORMATION
Ceased on
2018-04-23

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2018-03-20

Abeed Rhemtulla

HISTORIC INFORMATION
Ceased on
2020-10-01
Correspondence address
68, High Dane, Hitchin, United Kingdom, SG4 0BA
Date of birth
September 1981
Notified on
2018-04-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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