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| 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.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
oc-companies-gb-05742647 · permid-5001234913 · gb-fcdo-rus1826 · gb-hmt-15883 · gb-coh-tlb7p30lywotxrf6srhsn4bllugFor 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 | |
| Demetrios Serghides Sanctioned entity | - | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | - |