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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ENZA INVESTMENTS LIMITED

ENZA INVESTMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11303198). UBO chain traced 1 hop, 1 owner, 5 holdings, 1 officer. Cited to 2…

OO GB-COH-11303198Inc. 11 Apr 2018ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2018-04-11
Legal form
ltd
Activity
68209
Registered office
Linden Square, 146 Kings Rd, Bury St Edmunds, IP33 3DJ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENZA INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ENZA INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ENZA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
11303198
Status
active
Type
ltd
Incorporated
2018-04-11
Registered office
Linden Square, 146 Kings Rd, Bury St Edmunds, IP33 3DJ, United Kingdom
SIC
68209
/05

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ENZA INVESTMENTS LIMITED?
In the current sources, ENZA INVESTMENTS LIMITED is connected to Mr Nigel Charles Gore Gambier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENZA INVESTMENTS LIMITED's risk level?
WhiteIntel flags ENZA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENZA INVESTMENTS LIMITED appear across sources?
ENZA INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENZA INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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