ENZII INVESTMENTS LIMITED

Company number SC669476

1 active person with significant control / 0 active statements

Mr Mario Alexander Formisano (Active)

• Correspondence address: 71 Kilbowie Road, Clydebank, Scotland, G81 1BL
• Notified on: 31 July 2020
• Date of birth: July 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KG BUSINESS SERVICES LIMITED ACSP has confirmed that they have verified the identity of Mario Formisano to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

KG BUSINESS SERVICES LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kristina Formisano (Ceased)

• Correspondence address: 71 Kilbowie Road, Clydebank, Scotland, G81 1BL
• Notified on: 3 September 2020
• Ceased on: 1 October 2024
• Date of birth: September 1990
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%