CompaniesInTheUK

ENIGMA GRC LIMITED

Company number 11169443 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mordechai Moshe Rosenbaum

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2019-08-08
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Norwood Avenue, Salford, Lancashire, M7 3PN

Mr Alexandra Nesrin Suliman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-25
Ceased on
2019-03-14
Date of birth
December 1987
Nationality
Hungarian
Country of residence
Israel
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Ms Aurora Zsufun Suliman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-25
Ceased on
2019-09-27
Date of birth
April 1992
Nationality
Hungarian
Country of residence
Cyprus
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Ms Fruzsina Almaza Suliman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-25
Ceased on
2019-09-27
Date of birth
September 1990
Nationality
Hungarian
Country of residence
Cyprus
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom