By when must IKB INTERNATIONAL PLC's directors verify their identity with Companies House?

Directors of IKB INTERNATIONAL PLC must verify their identity with Companies House by 2027-05-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of IKB INTERNATIONAL PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

IKB INTERNATIONAL PLC

03027531 · Plc · 31 years old

Ikb House, London, W2 1DW

SIC 46140, 51102, 64999, 70229

Companies House data checked 29 September 2026

Type

Plc

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for IKB INTERNATIONAL PLC (ECCTA)

Directors of IKB INTERNATIONAL PLC must verify their identity by 2027-05-14.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURHAN, Abir Lukaszdirectorsince 2018-05-16· also at DABI PROPERTY MANAGEMENT LIMITED

BURHAN, Imaddirectorsince 1995-03-01· also at AVIATION SERVICE (IRAQ) LIMITED, IKB (TRAVEL & TOURS) LIMITED

BURHAN, Margarethedirectorsince 2001-02-19· also at IKB (TRAVEL & TOURS) LIMITED

Company secretary

BURHAN, Margarethesecretarysince 2003-10-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACORN BUILDING CONTRACTS LIMITEDactivevia APEX NOMINEES LIMITED (former)

ADLER LIMITEDactivevia APEX NOMINEES LIMITED (former)

AL AREZ LIMITEDactivevia APEX NOMINEES LIMITED (former)

ALENE & ARPI LIMITEDactivevia APEX NOMINEES LIMITED (former)

AMERISCOT COMMERCIAL LIMITEDactivevia APEX NOMINEES LIMITED (former)

and 129 more active

In liquidation

ARCANJOS LIMITEDliquidationvia APEX NOMINEES LIMITED (former)

COSGROVE DRYLINING & PARTITIONING LIMITEDliquidationvia APEX NOMINEES LIMITED (former)

MALTHOUSE HEALTHCARE LIMITEDliquidationvia APEX NOMINEES LIMITED (former)

WARWICK BANKS AND JENKINS LIMITEDliquidationvia APEX NOMINEES LIMITED (former)

Dissolved

4THOUGHT SYSTEMS LIMITEDdissolvedvia APEX NOMINEES LIMITED (former)

7 BASIC NEEDS LIMITEDdissolvedvia APEX NOMINEES LIMITED (former)

ABBOTT REED LIMITEDdissolvedvia APEX NOMINEES LIMITED (former)

ABSHIRA FOUNDATIONdissolvedvia APEX NOMINEES LIMITED (former)

ACCESS ALL AREAS ONLINE LIMITEDdissolvedvia APEX NOMINEES LIMITED (former)

and 362 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Imad Burhan

Individual

ID verified · 2026-04-22

Owns 75-100% of shares

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