All Information about:

Name	Journey Personal Care UK GP LTD
Address	11th Floor, 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	13191935 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Helium Miracle 330 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 10/02/2021 Ceased: 23/02/2021 Companies House Number: 12230817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Birenbaum, Jeffrey London, England Status: Active Notified: 22/06/2022 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fagan, Michael Earl London, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1961 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Fish, Justin Michael 40th Floor, New York, New York, United States Status: Active Notified: 23/02/2021 Date of Birth: 04/1982 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American

Lemieux, Marcy Marina London, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: Canadian

Companies Controlled by This Company (1)

Attends Limited Status: Ceased Notified: 28/08/2022 Ceased: 19/03/2024 Companies House Number: 03718732 Nature of Control

Significant influence or control as firm

All Information about:

Journey Personal Care UK GP LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)