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Nom	90 Sutherland Avenue Residents Association Limited
Adresse	90 Sutherland Avenue London W9 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03022110 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (5)

Source: Companies House

Bana, Ali London, Great Britain Status: Active Notified: 15/12/2017 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bryden, Virginia Nell London, United Kingdom Status: Active Notified: 28/11/2014 Date of Birth: 03/1977 Occupation: Musician Role: Director Country of Residence: United States Nationality: American

Madden, Patrick London, United Kingdom Status: Active Notified: 22/07/2014 Date of Birth: 10/1988 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Hardy Graham, Simon Little Venice, London Status: Ceased Notified: 11/02/1998 Ceased: 28/05/2024 Date of Birth: 09/1956 Occupation: Cameraman Role: Director Country of Residence: England Nationality: British

Hardy Graham, Simon Little Venice, London Status: Ceased Notified: 18/09/2002 Ceased: 28/05/2024 Occupation: Cameraman Role: Secretary Nationality: British

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90 Sutherland Avenue Residents Association Limited

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Officers (5)