All Information about:

Name	24/26 Cleveland Square Management Limited
Address	68 Queens Gardens London W2 3AH
VAT ID	no VAT ID available
Company No.	02420876 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (6)

Source: Companies House

Gibbon, Thomas Geoffrey Jacomb London, England Status: Active Notified: 11/02/1999 Date of Birth: 03/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ng, Kheed London, England Status: Active Notified: 05/03/2020 Date of Birth: 02/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Canadian

Policard, Vincent Olivier London, England Status: Active Notified: 15/08/2011 Date of Birth: 04/1974 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: French

Raspa, Alessandro London, England Status: Active Notified: 05/03/2013 Date of Birth: 11/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Italian

Reeves, Anna London, England Status: Active Notified: 18/09/2012 Date of Birth: 06/1969 Occupation: Film Director Role: Director Country of Residence: Switzerland Nationality: Australian

Sloan Company Secretarial Services Limited, Waltham Cross, England Status: Active Notified: 13/12/2018 Role: Secretary

All Information about:

24/26 Cleveland Square Management Limited

Quick access

Officers (6)