UK IDENTITY FRAUD ADVISORY (UKIFA) CIC - LONDON


Company Profile Company Filings

Overview

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is a Community Interest Company from LONDON ENGLAND and has the status: Active.
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC was incorporated 2 years ago on 25/02/2022 and has the registered number: 13940040. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/02/2024.

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2024

Registered Office

15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR DANIEL TREHARNE Jan 1979 British Director 2022-02-25 CURRENT
KEITH ROSSER Jun 1980 British Director 2022-02-25 CURRENT
MR GAVIN BURTON Sep 1972 British Director 2022-02-25 CURRENT
MR ROBERT BROOKER Jan 1969 British Director 2022-02-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Burton 2022-02-25 9/1972 London   Right to appoint and remove directors
Mr Alastair Daniel Treharne 2022-02-25 1/1979 London   Right to appoint and remove directors
Mr Robert Brooker 2022-02-25 1/1969 London   Right to appoint and remove directors
Mr Keith Philip Rosser 2022-02-25 6/1980 London   Right to appoint and remove directors

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