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 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.
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 |