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Nom	Ikam Capital LLP
Adresse	483 Green Lanes London N13 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC332767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Ahmad, Ahmir Status: Active Notified: 16/04/2016 Date of Birth: 04/1986 Nature of Control

Significant influence or control limited liability partnership

Ahmad, Imran Status: Active Notified: 16/04/2016 Date of Birth: 06/1982 Nature of Control

Significant influence or control limited liability partnership

Ahmad, Kamran Status: Active Notified: 16/04/2016 Date of Birth: 11/1983 Nature of Control

Significant influence or control limited liability partnership

Ahmad, Mohsin Status: Ceased Notified: 16/04/2016 Ceased: 06/04/2022 Date of Birth: 04/1986 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Ahmad, Ahmir London, England Status: Active Notified: 13/11/2007 Date of Birth: 04/1986 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ahmad, Imran London, England Status: Active Notified: 30/09/2008 Date of Birth: 06/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: United Kingdom

Ahmad, Kamran London, England Status: Active Notified: 13/11/2007 Date of Birth: 11/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Ikam Capital LLP

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)