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Jméno	37 Muswell Avenue (Freehold) Limited
Adresa	37 Muswell Avenue London N10 2EB
VAT ID (DIČ)	no VAT ID available
Company No.	08052679 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Chau, Chan Muswell Avenue, London, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowling, Edward Omron London, England Status: Active Notified: 26/01/2018 Date of Birth: 03/1997 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Haji, Amyn Khalid London, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 10/1975 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

Mccoole, Ciaran Michael London, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 06/1971 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: Irish

Pope, Nefret Maria Muswell Avenue, London, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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37 Muswell Avenue (Freehold) Limited

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Officers (5)