Všechny informace o:

Jméno	Serenity Advanced Hygiene LTD
Adresa	Suite 2A1, Northside House Mount Pleasant Barnet EN4 9EB
VAT ID (DIČ)	no VAT ID available
Company No.	12411800 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. leden 2020
Accounts	DORMANT last accounts made up to 31. leden 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Previous Names	Serenity PET LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Serenity Group Of Companies Limited Status: Active Notified: 22/09/2020 Companies House Number: 12466761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serenity Environmental Ltd Status: Ceased Notified: 20/01/2020 Ceased: 22/09/2020 Companies House Number: 11724263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lee, Andrew David Barnet, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Slator, Jonathan Paul Barnet, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Serenity Advanced Hygiene LTD

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Persons with Significant Control (2)

Officers (2)