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Name	Serenity UK Care Limited
Address	86 Partridge Knoll Purley CR8 1BT
VAT ID	no VAT ID available
Company No.	08089084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Status	active
Previous Names	I & M Care LTD
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 (1)

Source: Companies House

Beg, Imran Status: Active Notified: 01/01/2017 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Beg, Imran Purley, England Status: Active Notified: 30/05/2012 Date of Birth: 12/1979 Occupation: Acounts Role: Director Country of Residence: United Kingdom Nationality: British

Beg-Mahmud, Mehreen Purley, England Status: Active Notified: 01/01/2016 Role: Secretary

Zaman, Fatima Purley, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1978 Occupation: Care Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Serenity UK Care Limited

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Persons with Significant Control (1)

Officers (3)