Cross Check

CIFAS

Company Number

02584687

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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Timeline

  1. Incorporated as CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM

  2. Changed name to CIFAS

Accounts

Last Accounts

Made up to

Next Accounts

Made up to

Due by

Confirmation Statement

Last Statement

Dated

Next Statement

Date

Due by

Registered Office Address

6th Floor Lynton House 7-12 Tavistock Square London WC1H 9LT

Nature of Business (SIC)

63990Other information service activities n.e.c.
82990Other business support service activities n.e.c.