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Nom	Serendipity Gold Limited
Adresse	C/O N R Sharland And Company Ground Floor Avalon 26-32 Oxford Road Bournemouth BH8 8EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12620187 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mai 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Halls, Darren Status: Active Notified: 26/05/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Halls, Darren 26-32 Oxford Road, Bournemouth, Dorset, England Status: Active Notified: 26/05/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackenzie-Wintle, Hector Gavine 26-32 Oxford Road, Bournemouth, Dorset, England Status: Active Notified: 26/05/2020 Date of Birth: 03/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Serendipity Gold Limited

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Persons with Significant Control (1)

Officers (2)