Ifa Compliance Ltd.

  • Active
  • Dormant
  • 9 years
  • Real address
  • 1 director
  • 1 owner
  • Cheltenham

Field of Operation

Administration of financial markets
66110 2156 companies

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 companies are registered at the same address. Its status is active. The company operates in the finance, the exchanges 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 4 years
  • 5
  • 75%+

Managers

Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Mr Charlie Palmer as a person with significant control on 2025-09-19
  2. Confirmation statement made on 2025-11-20 with no updates
  3. Accounts for a dormant company made up to 2025-04-30

FAQ about Ifa Compliance Ltd.

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