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Nom	Ikon Investment Holdings LTD
Adresse	Radiant House 28-30 Fowler Road Ilford IG6 3UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10491275 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Evergreen Real Estate 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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Source: 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 (4)

Source: Companies House

Farooq, Jawad Status: Active Notified: 01/11/2020 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fayyaz, Mohammad Status: Active Notified: 16/03/2024 Date of Birth: 07/1978 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%

Fayyaz, Muhammad Imran Status: Ceased Notified: 22/11/2016 Ceased: 30/10/2020 Date of Birth: 07/1978 Nature of Control

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

Jawad, Samra Status: Ceased Notified: 22/11/2016 Ceased: 30/10/2020 Date of Birth: 11/1984 Nature of Control

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

Officers (2)

Source: Companies House

Farooq, Jawad Ilford, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Jawad, Samra Ilford, England Status: Ceased Notified: 22/11/2016 Ceased: 30/11/2016 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Altrium Homes LTD Status: Active Notified: 12/03/2024 Companies House Number: 12217921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ikon Investment Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)