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Name	37 Southwood Avenue Limited
Address	37 Southwood Avenue Southwood Avenue London N6 5SA
VAT ID	no VAT ID available
Company No.	07949441 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Alekseev, Ivan Status: Active Notified: 11/09/2018 Date of Birth: 03/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Lee, Yu Jin Status: Active Notified: 24/07/2018 Date of Birth: 06/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Takenaka, Manami Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Moores, Penelope Sue Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Date of Birth: 09/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Staszewski, Ryan Mark Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 03/1981 Nature of Control

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

Officers (4)

Source: Companies House

Alekseev, Ivan London, England Status: Active Notified: 11/09/2018 Date of Birth: 03/1985 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Russian

Lee, Yu Jin London, England Status: Active Notified: 24/07/2018 Date of Birth: 06/1985 Occupation: Doctor Role: Director Country of Residence: England Nationality: Malaysian

Lee, Yu Jin London, England Status: Active Notified: 24/07/2018 Role: Secretary

Takenaka, Manami Highgate, London, United Kingdom Status: Active Notified: 14/02/2012 Date of Birth: 03/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Japanese