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Nom	Serendib Lanka Traders Limited
Adresse	22 A Woodford Avenue Ilford IG2 6XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06274467 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2015
Activité (Code NAF)	79110 - Activités des agences de voyage 79909 - Autres services de réservation et activités connexes
Noms Précédents	Serendib Lanka Travels Limited
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 (1)

Source: Companies House

Joseph, Judian Vergil A Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Joseph, Judian Vergil A Ilford, Essex Status: Active Notified: 30/10/2015 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Joseph, Judian Vergil Anandakumar Ilford Status: Active Notified: 30/10/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Varghese, Shani London, England Status: Active Notified: 01/04/2017 Date of Birth: 08/1987 Occupation: Customer Service Role: Director Country of Residence: United Kingdom Nationality: Indian

Ahmed, Iftakhar Dagenham, England Status: Ceased Notified: 09/11/2015 Ceased: 01/10/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Serendib Lanka Traders Limited

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Persons with Significant Control (1)

Officers (4)