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CURZON SQUARE LIMITED

Disqualified · Sanctioned entity

CURZON SQUARE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CURZON SQUARE LIMITED				[sources]
Incorporation date	2006-03-14				[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	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2023-04-11	-

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	-	2017-12-28	2022-02-21

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

Source data IDs: gb-coh-tlb7p30lywotxrf6srhsn4bllug · gb-hmt-15883 · gb-fcdo-rus1826 · permid-5001234913 · oc-companies-gb-05742647

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