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Name	Enajuri Capital Limited
Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
VAT ID	no VAT ID available
Company No.	05107588 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 April 2004
Accounts	DORMANT last accounts made up to 30 April 2020
Sector (SIC)	70229 - Business and other management consultancy activities 85600 - Educational support activities
Previous Names	Enazoree Limited Enazoree Films Limited Kaama Productions 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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Persons with Significant Control (1)

Source: Companies House

Sharma Goswami, Sanchiyta Status: Active Notified: 01/07/2016 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Goswami, Sanchayita Sharma Team Valley Trading Estate, Gateshead, England Status: Active Notified: 26/04/2004 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Goswami, Subhash Team Valley Trading Estate, Gateshead, England Status: Active Notified: 26/04/2004 Occupation: Manager Role: Secretary Nationality: Indian

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Enajuri Capital Limited

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Persons with Significant Control (1)

Officers (2)