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Jméno	Make Shift Community LTD
Adresa	Suite A 2nd Floor 2/6 Atlantic Road London SW9 8HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. březen 2022
Company Register Address	5 Barnfield Crescent Exeter EX1 1QT
Company No.	09709012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2019
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
Previous Names	POP Community Limited Peckham Levels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Collective Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc396777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner, Carl Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gee, Nathan Peter Exeter Status: Active Notified: 28/08/2018 Date of Birth: 05/1977 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Leay, James Exeter Status: Active Notified: 07/11/2016 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Madhvani, Jai London, England Status: Active Notified: 07/11/2016 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Merchant, Mohammad Reza Aslam London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Companies Controlled by This Company (4)

GB Create Foundation Status: Ceased Notified: 11/05/2018 Ceased: 05/07/2022 Companies House Number: 11356125 Nature of Control

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

MS Bars (Brixton) Limited Status: Ceased Notified: 06/10/2020 Ceased: 27/10/2020 Companies House Number: 12932375 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

PBX (2015) Limited Status: Ceased Notified: 30/11/2017 Ceased: 04/11/2021 Companies House Number: 09316597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Peckham Levels Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2021 Companies House Number: 09872947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Make Shift Community LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)