Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CURZON SQUARE LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Phone | +442079473000 · 02079473000 | [sources] | |||
Previous name | KLARET SERVICES (UK) LIMITED | [sources] | |||
Registration number | 05742647 · 5742647 | [sources] | |||
Sector | Non-trading company | [sources] | |||
Status | Active | [sources] | |||
Address | 4 CURZON SQUARE, W1J 7FW LONDON · 4 Curzon Square, London W1J 7FW, United Kingdom · 4 Curzon Square, London, United Kingdom, W1J 7FW · 4 Curzon Square, London, W1J 7FW | [sources] | |||
Source link | business.data.gov.uk · find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-tlb7p30lywotxrf6srhsn4bllug
· gb-hmt-15883
· gb-fcdo-rus1826
· permid-5001234913
· oc-companies-gb-05742647
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
4 Curzon Square, London, W1J 7FW | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mr Demetrios Serghides Sanctioned entity | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | - |