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Nom	Serenus Healthcare LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14836985 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86101 - Activités hospitalières 86102 - Activités hospitalières 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
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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Officers (4)

Source: Companies House

Adesoji, Kenneth London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 07/1985 Occupation: Healthcare Role: Director Country of Residence: England Nationality: Nigerian

Nzononye, Emmanuel Gainsborough, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 06/1981 Occupation: Healthcare Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Nzononye, Emmanuel Chukwuemeke Gainsborough, United Kingdom Status: Active Notified: 01/05/2023 Occupation: Healthcare Role: Director Country of Residence: England Nationality: Nigerian

Oyekanmi, Adedotun Joel Luton, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 18/01/2024 Date of Birth: 01/1988 Occupation: Healthcare Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Serenus Healthcare LTD

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Officers (4)