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Nom	163 Sutherland Avenue (Management) Limited
Adresse	Flat D 163 Sutherland Avenue London W9 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04180036 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Call, Toby Primo Status: Active Notified: 17/05/2022 Date of Birth: 07/1989 Nature of Control

Significant influence or control

GB Abc Block Management Limited Status: Ceased Notified: 15/02/2017 Ceased: 01/01/2020 Companies House Number: 09103554 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Klimbacher, Michael Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2021 Date of Birth: 10/1980 Nature of Control

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

Officers (5)

Source: Companies House

Call, Toby Primo London, England Status: Active Notified: 17/05/2022 Date of Birth: 07/1989 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,French

Call, Toby Primo, Dr. London, England Status: Active Notified: 17/05/2022 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British,French

Roeg, Stephanie London, England Status: Active Notified: 15/03/2001 Date of Birth: 12/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Young, Libby London, England Status: Active Notified: 20/01/2012 Date of Birth: 10/1976 Occupation: Financial Public Relations Role: Director Country of Residence: United Kingdom Nationality: Australian,Irish

Zalcman, Susan Sharona London, England Status: Active Notified: 27/02/2006 Date of Birth: 08/1954 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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163 Sutherland Avenue (Management) Limited

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Persons with Significant Control (3)

Officers (5)