All Information about:

Name	Serenity Group of Companies Limited
Address	Suite 2A1 Northside House Mount Pleasant Barnet EN4 9EB
VAT ID	no VAT ID available
Company No.	12466761 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 February 2020
Accounts	DORMANT last accounts made up to 28 February 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lee, Andrew David Status: Active Notified: 17/02/2020 Date of Birth: 07/1977 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

Lane, Daniel Mark Status: Ceased Notified: 17/02/2020 Ceased: 23/03/2021 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lee, Andrew David Mount Pleasant, Barnet, Hertfordshire Status: Active Notified: 17/02/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slator, Jonathan Paul Mount Pleasant, Barnet, Hertfordshire Status: Active Notified: 17/02/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Serenity Advanced Hygiene LTD Status: Active Notified: 22/09/2020 Companies House Number: 12411800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Serenity Hygiene LTD Status: Active Notified: 22/09/2020 Companies House Number: 09884047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Serenity Group of Companies Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)