ENIGMA GRC LIMITED

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Who controls this company?

Mordechai Moshe Rosenbaum

Correspondence address
20, Norwood Avenue, Salford, M7 3PN
Date of birth
December 1986
Notified on
2019-08-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Has significant influence or control

Mr Alexandra Nesrin Suliman

HISTORIC INFORMATION
Ceased on
2019-03-14
Correspondence address
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Date of birth
December 1987
Notified on
2018-01-25
Nationality
Hungarian
Country of residence
Israel
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

Ms Aurora Zsufun Suliman

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

Ms Fruzsina Almaza Suliman

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