All Information about:

Name	Ikram Group Limited
Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID	no VAT ID available
Company No.	11088259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Creative Group Holdings Limited
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 (2)

Source: Companies House

Ikram, Abdul Basit Status: Active Notified: 29/11/2017 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ikram, Ali Status: Ceased Notified: 29/11/2017 Ceased: 23/08/2022 Date of Birth: 09/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Ikram, Abdul Basit 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Creative Entertainment LTD Status: Active Notified: 18/12/2017 Companies House Number: 06893377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Creative Entertainment TWO Limited Status: Active Notified: 16/03/2020 Companies House Number: 12517713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Creative Homes London Limited Status: Active Notified: 29/11/2017 Companies House Number: 11088350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Ikram Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)