All Information about:

Name	Ikonic Integrated Solutions Limited
Address	Phoenix House Ellesmere Street Manchester M15 4JY
VAT ID	no VAT ID available
Company No.	11681985 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	43290 - Other construction installation
Company Register Status	active
Previous Names	CCK Kitchens LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Somerville, Paul Status: Active Notified: 01/02/2023 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Marshall, Andrew John Status: Ceased Notified: 16/11/2018 Ceased: 01/10/2022 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcvey, Russell Adam Status: Ceased Notified: 16/11/2018 Ceased: 01/03/2023 Date of Birth: 12/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Somerville, Paul Bray, Maidenhead, England Status: Active Notified: 01/03/2023 Date of Birth: 02/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)