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Nom	Journey Springs LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14510990 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56290 - Autres services de restauration 81299 - Autres activités de nettoyage 84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 86900 - Autres activités pour la santé humaine
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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Persons with Significant Control (1)

Source: Companies House

Idowu-Oniye, Felicia Omolara Status: Active Notified: 28/11/2022 Date of Birth: 04/1987 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Idowu-Oniye, Felicia Omolara London, England Status: Active Notified: 28/11/2022 Date of Birth: 04/1987 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Olaitan, Kikelola London, England Status: Active Notified: 29/07/2023 Date of Birth: 07/1964 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Oniye, Olusola John London, England Status: Active Notified: 28/11/2022 Date of Birth: 05/1973 Occupation: Administrative Head Role: Director Country of Residence: United Kingdom Nationality: British

Oniye, Olusola John London, England Status: Active Notified: 28/11/2022 Role: Secretary

Owode, Elizabeth Ibukun London, England Status: Active Notified: 25/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Emmanuel, Gladys London, England Status: Ceased Notified: 29/07/2023 Ceased: 16/09/2023 Date of Birth: 11/1979 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Emmanuel, Gladys London, England Status: Ceased Notified: 16/09/2023 Ceased: 14/10/2023 Role: Secretary

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Journey Springs LTD

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Persons with Significant Control (1)

Officers (7)