NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS
NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in the United Kingdom, under 03832844, incorporated on 27 August 1999. The company is currently active. Operates in the activities of professional membership organizations sector (SIC 94120). The company has been operating for 26 years. Registered office address: B3 3AX Birmingham, the United Kingdom. Formerly known as NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS. Directors include MR HARSHAD BHARAKHADA, MR ROGER ANTHONY STANFORD ISAACS, and MR DAVID KEVIN MUGGRIDGE, and 3 others. Associated with 20 related entities, including DEANEGATE LIMITED, 07780900, and DEANS (STAFFORDSHIRE) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS
Registered Address
THIRD FLOOR TWO CHAMBERLAIN SQUARE
PARADISE CIRCUS
B3 3AX BIRMINGHAM
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Harshad Bharakhada (director) |
| 2026-04-20 | DIRECTOR ADDED | Richard Neil Stonier (director) |
| 2026-04-20 | DIRECTOR ADDED | Jonathan Webb (director) |
| 2026-04-20 | DIRECTOR ADDED | David Kevin Muggridge (director) |
| 2026-04-20 | DIRECTOR ADDED | Roger Anthony Stanford Isaacs (director) |
| 2026-04-20 | NAME CHANGED | NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS |
Source Records (1)
| companieshouse | 03832844 | 2026-06-01 | open_in_new |