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Nom	Enzen Limited
Adresse	Blythe Valley Innovation Ce Blythe Valley Park Shirley Solihull B90 8AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 janvier 2019
Société Numéro de Registre	09676487 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Enzen Global Limited Status: Active Notified: 23/07/2016 Companies House Number: 05704180 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Choraria, Rahul Sunilkumar Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Kutty, Prabakaran Shivaprakasam Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nair, Satheesh Kumar Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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MX Reality LTD Status: Active Notified: 25/07/2019 Companies House Number: 12060504 Nature of Control

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ON Device Solutions LTD Status: Active Notified: 06/08/2018 Companies House Number: 07524473 Nature of Control

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Enzen Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)