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Nom	Journey TO The Heart and Soul Community Interest Company
Adresse	Ash Vale Aldershot
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07816842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Journey TO The Heart and Soul Limited The Retreat Cornwall 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

Cambray, Suzanne Louise Status: Active Notified: 20/10/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Cambray, Suzanne Louise Yateley, England Status: Active Notified: 20/10/2011 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Long, Arthur Jeremiah Ash Vale, Aldershot, England Status: Active Notified: 28/07/2016 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wainwright, Mark Harrington Ash Green, Aldershot, Hampshire Status: Active Notified: 28/07/2016 Date of Birth: 01/1946 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British

Wainwright, Mark Harrington Ash Vale, Aldershot, England Status: Active Notified: 17/03/2015 Role: Secretary

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Journey TO The Heart and Soul Community Interest Company

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Persons with Significant Control (1)

Officers (4)