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Nom	Serene Care (UK) LTD
Adresse	C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08079990 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Heeroo, Kevin Status: Ceased Notified: 01/05/2016 Ceased: 11/07/2022 Date of Birth: 03/1972 Nature of Control

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Heeroo, Vimla Status: Ceased Notified: 31/05/2022 Ceased: 01/06/2023 Date of Birth: 03/1976 Nature of Control

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Officers (2)

Source: Companies House

Heeroo, Vimla 72 Hammersmith Road, London, United Kingdom Status: Active Notified: 23/05/2012 Role: Secretary Nationality: British

Heeroo, Vimla 72 Hammersmith Road, London, United Kingdom Status: Active Notified: 23/05/2012 Date of Birth: 03/1976 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Serene Care (UK) LTD

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Persons with Significant Control (3)

Officers (2)