IFI HOLDINGS LTD
IFI HOLDINGS LTD is a private limited company registered in the United Kingdom, under 13815761, incorporated on 23 December 2021. The company is currently active. Operates in the other retail sale not in stores, stalls or markets sector (SIC 47990). The company has been operating for 4 years. Registered office address: OL16 4XS Rochdale, the United Kingdom. Directors include MR MUHAMMAD IRFAN SHARIF. Sole shareholder is MR MUHAMMAD IRFAN SHARIF. Associated with 7 related entities, including TRINITY CARE ROCHDALE LTD, 14924766, and MASTEXTILE LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
29 SAINT JOSEPH DRIVE
OL16 4XS ROCHDALE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Muhammad Irfan Sharif (director) |
Source Records (1)
| companieshouse | 13815761 | 2026-06-01 | open_in_new |