UK IDENTITY FRAUD ADVISORY (UKIFA) CIC
UK IDENTITY FRAUD ADVISORY (UKIFA) CIC is a community interest company registered in the United Kingdom, under 13940040, incorporated on 25 February 2022. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 4 years. Registered office address: M1 4HN Manchester, the United Kingdom. Directors include MR ROBERT CHARLES BROOKER, MR GAVIN BURTON, and MR KEITH PHILIP ROSSER, and 1 other. Shareholders include MR KEITH PHILIP ROSSER and MR ALASTAIR DANIEL TREHARNE, and 2 others. Associated with 12 related entities, including 05740948, 07472127, and IDENTITY INSIGHT CONSULTING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE EXCHANGE
3 NEW YORK STREET
M1 4HN MANCHESTER
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.
Source Records (1)
| companieshouse | 13940040 | 2026-06-01 | open_in_new |