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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
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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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 (3)

Agora Group Holdings Limited75-100% shares
Gregory Schwartz75-100% shares
Henri Junior Chalhoub75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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