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Nom	JOY IN Health CIC
Adresse	Hugglescote Coalville
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13602225 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	84240 - Activités d’ordre public et de sécurité 85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine 96040 - Entretien corporel
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
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Persons with Significant Control (3)

Source: Companies House

Aguguo, Joy Chinwe Status: Active Notified: 03/09/2021 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Duru, Chibueze Callistus Status: Active Notified: 12/05/2022 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Uzoma, Lady Egondu Status: Active Notified: 12/05/2022 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Aguguo, Joy Chinwe Hugglescote, Coalville, England Status: Active Notified: 03/09/2021 Date of Birth: 06/1976 Occupation: Software Test Engineer Role: Director Country of Residence: England Nationality: Italian

Duru, Anthony Leicester, England Status: Active Notified: 03/09/2021 Role: Secretary

Duru, Chibueze Callistus Upminster, England Status: Active Notified: 03/09/2021 Date of Birth: 10/1961 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Italian

Uzoma, Lady Egondu Leicester, England Status: Active Notified: 03/09/2021 Date of Birth: 09/1960 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: German

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JOY IN Health CIC

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Persons with Significant Control (3)

Officers (4)