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Nom	Journey E-Commerce Limited
Adresse	Journey Head Office Elmstone Business Park Stoke Road Elmstone Hardwicke GL51 9SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12572133 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Journey Hospitality 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Journey Hospitality Limited Status: Active Notified: 02/06/2020 Companies House Number: 07413674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bullingham, Simon John Status: Ceased Notified: 24/04/2020 Ceased: 02/06/2020 Date of Birth: 03/1982 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

Bullingham, Simon John Stoke Road, Elmstone Hardwicke, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Mark Stoke Road, Elmstone Hardwicke, Cheltenham, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowan, Simon Stoke Road, Elmstone Hardwicke, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Journey Technology Limited Status: Ceased Notified: 27/04/2020 Ceased: 02/06/2020 Companies House Number: 12574308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Journey E-Commerce Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)