UKIFA LIMITED
UKIFA LIMITED is a private limited company registered in the United Kingdom, under 15324385, incorporated on 3 December 2023. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 2 years. Registered office address: NG7 1BL Nottingham, the United Kingdom. Directors include NATWARLAL PARMAR and MR NATWARLAL BHAGUBHAI PARMAR. Sole shareholder is MR NATWARLAL BHAGUBHAI PARMAR. Associated with 17 related entities, including 03396592, 03284915, and NEWCASTLE COURT MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 NEWCASTLE COURT
NEWCASTLE CIRCUS THE PARK
NOTTINGHAMSHIRE
NG7 1BL NOTTINGHAM
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 | 15324385 | 2026-06-01 | open_in_new |