Ifa Compliance Ltd.
- Active
- Dormant
- 9 years
- Real address
- 1 director
- 1 owner
No operations
Field of Operation
Summary
Ifa Compliance Ltd. is a private limited company registered in England/Wales with the registration number 10113490. The company was founded nine years ago on April 08, 2016, and registered at GL54 4EZ, England, Cheltenham, Colgate Farm, Ham Road. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the administration of financial markets industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2025-01-10 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-04-30Download 2 pages pdf report
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Accounts for a dormant company made up to 2023-04-30Download 2 pages pdf report
FAQ about Ifa Compliance Ltd.
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