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Name	Create Foundation
Address	49 Brixton Station Road London
VAT ID	no VAT ID available
Company No.	11356125 Show on Companies House
Accounts	micro-entity last accounts made up to 1 October 2022
Sector (SIC)	85600 - Educational support activities 88990 - Other social work activities without accommodation n.e.c. 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Make Shift Foundation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Fernandez, Andrea Status: Active Notified: 11/05/2018 Date of Birth: 12/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Jensen, Johan Magnus Status: Active Notified: 11/05/2018 Date of Birth: 03/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Leay, James Daniel Status: Active Notified: 05/07/2022 Date of Birth: 10/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Edwards, Gwenno Mair Status: Ceased Notified: 06/09/2021 Ceased: 01/09/2022 Date of Birth: 09/1991 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Make Shift Community Limited Status: Ceased Notified: 11/05/2018 Ceased: 05/07/2022 Companies House Number: 09709012 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Fernandez, Andrea 49 Brixton Station Road, London, England Status: Active Notified: 11/05/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Colombian

Jensen, Johan Magnus 49 Brixton Station Road, London, England Status: Active Notified: 11/05/2018 Date of Birth: 03/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Swedish

Leay, James Daniel 49 Brixton Station Road, London, England Status: Active Notified: 11/05/2018 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Obasaju, Adebayo Karl Francis 49 Brixton Station Road, London, England Status: Active Notified: 20/05/2021 Role: Secretary

Simpson, Helen Lillian Wallasey, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Head Of Department, Government Role: Director Country of Residence: England Nationality: British