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Nom	The Leys Solutions Limited
Adresse	Sandford Gate, East Point Business Sandy Lane West Oxford OX4 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14500550 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Awotunde, Oyindamola Simibiat Status: Active Notified: 23/11/2022 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Shodunke, Olubukola Taofik Status: Active Notified: 23/11/2022 Date of Birth: 06/1971 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

Awotunde, Oyindamola Simibiat West Oxford, Oxfordshire, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 08/1984 Occupation: Healthcare Assistant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Owen-Lovegrove, Deborah West Oxford, Oxfordshire, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 03/1966 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shodunke, Olubukola Taofik West Oxford, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 06/1971 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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The Leys Solutions Limited

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Persons with Significant Control (2)

Officers (3)