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Nom	Serene Furnishings LTD
Adresse	Unit 1A The Hill Top Estate Shaw Street West Bromwich B70 0TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 août 2021
Company Register Name	Serene Furnishings Limited
Company Register Address	C/O Mazars Llp 1St Floor Birmingham B3 3AX
Société Numéro de Registre	05022007 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2018
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Noms Précédents	Xtreme Investments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Habib, Nadirah Status: Active Notified: 21/01/2017 Date of Birth: 02/1978 Nature of Control

Right to appoint and remove directors

Tasab, Tasleem Status: Active Notified: 21/01/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Habib, Nadirah Sparkhill, Birmingham, West Midlands Status: Active Notified: 31/07/2009 Date of Birth: 02/1978 Occupation: Sales Manager Role: Secretary Nationality: British

Habib, Nadlrah Sparkhill, Birmingham, West Midlands, England Status: Active Notified: 01/06/2011 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasab, Tasleem Sparkhill, Birmingham, West Midlands, United Kingdom Status: Active Notified: 12/01/2005 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Serene Furnishings LTD

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Persons with Significant Control (2)

Officers (3)