ENIGMA SECURITIES LTD

LEI: 549300CNR2JUD6XGIG22

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DIGITAL CRYPTO GROUP LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

MAKOR DIGITAL LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

30 PANTON STREET LONDON, London, City of (GB-LND), SW1Y 4AJ BRITAIN

Headquarters Address

30 PANTON STREET LONDON, London, City of (GB-LND), SW1Y 4AJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

11114339

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-08-23 00:00:00

Recorded Date

2022-06-07 04:40:46

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-07-24 22:50:00

Last Update Date

2025-03-20 06:42:52

Next Renewal Date

2026-05-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

11114339