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CURZON SQUARE LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	CURZON SQUARE LIMITED · КЕРЗОН СКВЕАР ЛІМІТЕД · КЕРЗОН СКВЕАР ЛИМИТЕД				[sources]
Incorporation date	2006-03-14				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`05742647` · `5742647`				[sources]
INN	`05742647`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Phone	+442079473000				[sources]
Previous name	KLARET SERVICES (UK) LIMITED				[sources]
Sector	Non-trading company				[sources]
Status	Active				[sources]
Address	4 CURZON SQUARE, LONDON W1J 7FW · W1J 7FW, London, Curzon Square, 4 · W1J 7FW, Лондон, Керзон Сквер, 4				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	First seen	2023-04-20

Address
Full address	Country
4 Curzon Square, London	United Kingdom

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: ua-nazk-company-8399 · gb-hmt-15883 · oc-companies-gb-05742647 · permid-5001234913

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