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Name	Enigma Management Services Limited
Address	1 Vicarage Lane Stratford E15 4HF
VAT ID	no VAT ID available
Company No.	00671185 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Senator Broker Services Limited Senator Consultants Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Crawford-Drake, Eleanor Frances Stratford, London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nugent, Siobhan Stratford, London, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

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Enigma Management Services Limited

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Persons with Significant Control (3)

Officers (2)