CIFAS

Company number 02584687

• Registered office address: 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Company status: Active
• Company type: Private Limited Company by guarantee without share capital use of 'Limited' exemption
• Incorporated on: 22 February 1991

Accounts

Next accounts made up to 31 March 2025
due by 31 December 2025

Last accounts made up to 31 March 2024

Confirmation statement

Next statement date 8 February 2025
due by 22 February 2025

Last statement dated 8 February 2024

Nature of business (SIC)

• 63990 - Other information service activities not elsewhere classified
• 82990 - Other business support service activities not elsewhere classified

Previous company names

Name	Period
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM	22 Feb 1991 - 02 May 2000