• UK

  • UK IDENTITY FRAUD ADVISORY (UKIFA) CIC - 15 Westferry Circus, London, E14 4HD, England, United Kingdom

Company Information

Company registration number
13940040
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Westferry Circus
London
E14 4HD
England
15 Westferry Circus, London, E14 4HD, England UK

Management

Managing Directors
BROOKER, Robert
BURTON, Gavin
ROSSER, Keith Philip
TREHARNE, Alastair Daniel

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2022-02-25
Age Of Company
2022-02-25 2 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Gavin Burton
Mr Alastair Daniel Treharne
Mr Robert Brooker
Mr Keith Philip Rosser

Jurisdiction Particularities

Additional Status Details
active
Annual Return
✓
Due Date: 2024-03-09
Last Date: 2023-02-24

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC Company Description

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 13940040. Its current trading status is "live". It was registered 2022-02-25. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 15 Westferry Circus .
More information

Get UK IDENTITY FRAUD ADVISORY (UKIFA) CIC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Identity Fraud Advisory (Ukifa) Cic - 15 Westferry Circus, London, E14 4HD, England, United Kingdom

2022-02-25 2 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • incorporation-community-interest-company (2022-02-25) - CICINC

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