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CURZON SQUARE LIMITED

Sanctioned entity
TypeCompany[sources]
NameCURZON SQUARE LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Phone+442079473000 · 02079473000[sources]
Previous nameKLARET SERVICES (UK) LIMITED[sources]
Registration number05742647 · 5742647[sources]
SectorNon-trading company[sources]
StatusActive[sources]
Address4 CURZON SQUARE, LONDON W1J 7FW · 4 Curzon Square, London W1J 7FW, United Kingdom · 4 Curzon Square, London, W1J 7FW[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

Source data IDs: permid-5001234913 · gb-hmt-15883 · oc-companies-gb-05742647 · ua-nazk-company-8399 · gb-fcdo-rus1826

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting