Detailed answers about UK IDENTITY FRAUD ADVISORY (UKIFA) CIC, including incorporation, status, business activity, and accounts information.
When was UK IDENTITY FRAUD ADVISORY (UKIFA) CIC founded?
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC was officially incorporated on 25 February 2022 and is registered under company number 13940040. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?
Community Interest Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UK IDENTITY FRAUD ADVISORY (UKIFA) CIC do?
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is UK IDENTITY FRAUD ADVISORY (UKIFA) CIC's registered address?
The registered office address of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is THE EXCHANGE, 3 NEW YORK STREET, MANCHESTER, ENGLAND, M1 4HN. This is the official address filed with Companies House for legal and statutory correspondence.
Is UK IDENTITY FRAUD ADVISORY (UKIFA) CIC financially stable?
The most recent accounts for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC were made up to 28 February 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 November 2026.