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Nom	58 Sutherland Avenue Limited
Adresse	58 Sutherland Avenue London W9 2QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01643714 Show on Companies House
Statut de Société	actif
Fondé	16 juin 1982
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 - Residents property management
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

Ajayi, Adekunle Adeniran London, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 04/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Elias, Digger London, United Kingdom Status: Active Notified: 30/06/1991 Date of Birth: 05/1964 Occupation: Music Producer Role: Director Country of Residence: United Kingdom Nationality: British

Jerome, Lisa Marie London, United Kingdom Status: Active Notified: 01/07/2005 Date of Birth: 01/1973 Occupation: It Tester Role: Director Country of Residence: England Nationality: Irish

Mavroghenis, Stephen London, United Kingdom Status: Active Notified: 23/05/2000 Date of Birth: 04/1971 Occupation: Solicitor Role: Secretary Country of Residence: Belgium Nationality: British

Mavroghenis, Stephen London, United Kingdom Status: Active Notified: 23/05/2000 Date of Birth: 04/1971 Occupation: Solicitor Role: Director Country of Residence: Belgium Nationality: British

Mckenzie, Kenneth London, United Kingdom Status: Active Notified: 30/06/1991 Date of Birth: 01/1952 Occupation: Retired Role: Director Country of Residence: Australia Nationality: Australian

Salhany, Stephen Alexander London, United Kingdom Status: Active Notified: 01/07/2005 Date of Birth: 12/1967 Occupation: It Business Analyst Role: Director Country of Residence: England Nationality: Canadian

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58 Sutherland Avenue Limited

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Officers (7)