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Name	32/33 Cleveland Square Management Limited
Address	33B Cleveland Square London W2 6DD
VAT ID	no VAT ID available
Company No.	02420887 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Achilleos, Ioanna 33 Cleveland Square, London Status: Active Notified: 27/06/2006 Date of Birth: 06/1975 Occupation: Housewife Role: Director Country of Residence: Cyprus Nationality: British

Etherton, Mark Roy London, United Kingdom Status: Active Notified: 07/11/2012 Date of Birth: 03/1958 Occupation: House Of Commons Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Etherton, Suzanne Margaret London Status: Active Notified: 24/09/2003 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gupta, Raj London, United Kingdom Status: Active Notified: 13/11/2000 Date of Birth: 02/1968 Occupation: Owner/manager Financial Software Develop Role: Director Country of Residence: England Nationality: Italian

Haslam, Susan Audrey 33 Cleveland Square, London Status: Active Notified: 11/11/1998 Date of Birth: 09/1954 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

Keech, John Rodney Neale London, England Status: Active Notified: 26/04/2014 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Russell Owen London Status: Active Notified: 11/11/1998 Date of Birth: 07/1954 Occupation: Self Employed It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Nepil, Frantisek 33 Cleveland Square, London Status: Active Notified: 06/05/1992 Date of Birth: 06/1947 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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32/33 Cleveland Square Management Limited

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Officers (8)