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Nom	Serendipity Kent Limited
Adresse	52 Oaklands Lane Biggin Hill Westerham TN16 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02912496 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Kanawaty, Gilbert Michael Status: Active Notified: 23/03/2017 Date of Birth: 02/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kanawaty, Gilbert Michael Biggin Hill, Westerham, Kent Status: Active Notified: 23/03/1994 Date of Birth: 02/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kanawaty, Grace Biggin Hill, Westerham, Kent Status: Active Notified: 23/03/1994 Date of Birth: 08/1956 Role: Secretary Country of Residence: England Nationality: British

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Serendipity Kent Limited

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Persons with Significant Control (1)

Officers (2)