CompaniesInTheUK

ENIGMA SECURITIES LTD

Company number 11114339 ·

Active

2 active / 1 ceased · persons with significant control

Makor Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-15
Correspondence address
7/8, Saville Row, London, W1S 3PE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07275915
Country registered
England

Mr Michael Elie Halimi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-15
Date of birth
June 1968
Nationality
French
Country of residence
Israel
Correspondence address
7/8, Saville Row, London, W1S 3PE, England

Mr Avi Bouhadana

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-15
Ceased on
2022-06-01
Date of birth
December 1967
Nationality
Canadian
Country of residence
England
Correspondence address
30, Panton Street, London, SW1Y 4AJ, England