Key facts
activeENIGMA SECURITIES LTD
gleif
11114339
gleif
active
gleif
Private Limited Company
gleif
2017-12-15
gleif
30 PANTON STREET, LONDON, SW1Y 4AJ
gleif
70221 - Financial management
gleif
Company dossier
ENIGMA SECURITIES LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalALMA CAPITAL LONDON LIMITEDALUF LLPBISLEY SOLAR LIMITEDBLUE MC FINANCE LTD.BLUE MC HOLDINGS LTD.Blue Northern BLK Ltd.BLUE NORTHERN LIGHTS LTD.CAMP SYSTEMS UK LIMITEDEDITED FINANCIAL SERVICES LIMITEDENTRUST GLOBAL LTD.HANDBAG.COM LIMITEDHEARST NETWORKS TELEVISION (UK) LIMITEDHOMECARE HOMEBASE UK LIMITEDIMPAX GLOBAL OPPORTUNITIES (GP) LIMITEDMAKOR PARTNERS LIMITEDMAKOR SECURITIES LONDON LTDNATIONAL MAGAZINE COMPANY LIMITED(THE)PURUS INSPECT LTDPURUS WIND HOLDINGS LTDPURUS WIND SPV1 LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Makor Partners Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100