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Nom	The 401 Foundation
Adresse	Portishead Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10688031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Officers (7)

Source: Companies House

Fletcher, Susan Jane Portishead, Bristol, England Status: Active Notified: 01/01/2021 Date of Birth: 09/1971 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Ingram, Faye Louise Portishead, Bristol, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Kevin Stuart Portishead, Bristol, England Status: Active Notified: 06/02/2019 Date of Birth: 05/1974 Occupation: Educational Consultant Role: Director Country of Residence: England Nationality: British

Knights, Claude Georgina Jeanne Portishead, Bristol, North Someset Status: Active Notified: 23/03/2017 Date of Birth: 05/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lazenby, Helen Portishead, Bristol, England Status: Active Notified: 22/07/2023 Role: Secretary

Smith, Benjamin Peter Portishead, Bristol, North Someset Status: Active Notified: 23/03/2017 Date of Birth: 05/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

Tymon, Shaun David Portishead, Bristol, North Someset Status: Active Notified: 23/03/2017 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The 401 Trading LTD Status: Active Notified: 16/09/2020 Companies House Number: 12883871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The 401 Foundation

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Officers (7)

Companies Controlled by This Company (1)