# UK Identity Fraud Advisory (Ukifa) CIC

## Details

- **Company number:** [13940040](https://find-and-update.company-information.service.gov.uk/company/13940040)
- **Status:** Active
- **Type:** Community Interest Company
- **Incorporated:** 25 Feb 2022
- **Registered office:** THE EXCHANGE, 3 NEW YORK STREET, MANCHESTER, M1 4HN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## 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 |