UK Identity Fraud Advisory (Ukifa) CIC
- Company number
- 13940040
- Status
- Active
- Type
- Community Interest Company
- Incorporated
- 25 Feb 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Daniel Treharne | Right To Appoint And Remove Directors | 25 Feb 2022 | |
| Mr Robert Charles Brooker | Right To Appoint And Remove Directors | 25 Feb 2022 | |
| Mr Gavin Burton | Right To Appoint And Remove Directors | 25 Feb 2022 | |
| Mr Keith Philip Rosser | Right To Appoint And Remove Directors | 25 Feb 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | £0 | £0 | £0 | 5 |
| 28 Feb 2024 | - | £0 | £0 | 4 |
| 28 Feb 2023 | - | £0 | £0 | 5 |