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Ckre Limited

Active ·03600683 ·Private Limited Company ·Est. 20 July 1998
2
Officers
Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ckre Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number03600683
StatusActive
TypePrivate Limited Company
Incorporated20 July 1998
IndustryFinancial intermediation not elsewhere classified
SIC64999, 65120
AccountsFull

📍 Registered Address

2Nd Floor
London
EC3M 7AW
United Kingdom

👤 Directors & Officers (2)

Mr Martin Andrew WrightDIRECTOR
Hassan DikaDIRECTOR

🔑 Persons with Significant Control (5)

Henri Junior Chalhoub75-100% shares
Gregory Schwartz75-100% shares
Henri Junior Chalhoub75-100% shares
Gregory Schwartz75-100% shares
Agora Group Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 10 connected companies
Ownership chain
Ckre LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Active

Ckre Limited has been on the Companies House register since 20 July 1998. They currently file full accounts.

🏭
Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters located functionally in London (EC3M 7AW).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Martin Andrew Wright, Hassan Dika. Run deep background scans →

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