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Cifas (Companies House Registration Number 02584687) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) created on 1991-02-22. The firm is registered at 6Th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Changed on 2000-05-02, the previous name this company used was Credit Industry Fraud Avoidance System. Cifas operates Standard Industrial Classification code: 63990 - "other information service activities n.e.c.", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Cifas
Number 02584687
Date of Incorporation: 1991/02/22
End of financial year: 31 March
Address: 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
SIC code: 63990 - Other information service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: Sarah-Jill L. (in the company from 25 January 2022), Zoe W. (appointment date: 08 December 2020), John B. (appointed on 22 September 2020). 1 secretary is there as well: Richard F. (appointed on 21 September 2018). The official register indexes 4 persons of significant control, namely: Michael H. has substantial control or influence, John B. has substantial control or influence.

Directors

People with significant control

Michael H.
6 April 2016 - 2 November 2023
Nature of control: significiant influence or control
John B.
22 September 2020 - 2 November 2023
Nature of control: significiant influence or control
Barbara J.
6 April 2016 - 1 September 2020
Nature of control: right to appoint and remove directors
Simon D.
6 April 2016 - 1 May 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2023
filed on: 28th, September 2023 | accounts 		Free Download (30 pages)

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