All Information about:

Name	50-51 Cleveland Square Management Limited
Address	Furzehall Farm 110 Wickham Road Fareham PO16 7JH
VAT ID	no VAT ID available
Company No.	03200548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Booth, Ian Gregory 110 Wickham Road, Fareham, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 09/1977 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Grohne, Tim Oliver 110 Wickham Road, Fareham, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Shahran, Saeid Fareham, Hampshire, United Kingdom Status: Active Notified: 04/06/2000 Date of Birth: 10/1954 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Shahran, Saeid Fareham, Hampshire, United Kingdom Status: Active Notified: 15/06/2012 Role: Secretary

Shahran, Sara 110 Wickham Road, Fareham, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 03/1982 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

All Information about:

50-51 Cleveland Square Management Limited

Quick access

Officers (5)