All Information about:

Name	Serenity IT Heights LTD
Address	32 Anson Road Walsall WS2 0DH
VAT ID	no VAT ID available
Company No.	10463450 Show on Companies House
Company Register Status	active
Incorporation Date	4 November 2016
Accounts	MICRO ENTITY next accounts due by 31 August 2024 last accounts made up to 30 November 2022
Sector (SIC)	62090 - Other information technology and computer service activities 63120 - Web portals 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ezzat, Omar Tarek Mohamed Status: Active Notified: 10/08/2023 Date of Birth: 06/1994 Nature of Control

Significant influence or control

Ezzat, Tarek Status: Ceased Notified: 04/11/2016 Ceased: 25/06/2023 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ezzat, Omar Tarek Mohamed Walsall, West Midlands, England Status: Active Notified: 29/07/2023 Date of Birth: 06/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Serenity IT Heights LTD

Quick access

Persons with Significant Control (2)

Officers (1)