| Company Name | International Union For Transparency And Anti Corruption (Iuftac) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11375422 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
| Previous Name | Arab Union For Transparency And Anti Corruption Ltd |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Director
| Director Name | Rafid Kadam |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Iraqi |
| Status | Closed |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ewell Road Sutton Surrey SM3 8DD |
Location
| Registered Address | 282 Harrow Road London W2 5ES |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2018 | Resolutions
|
| 22 May 2018 | Incorporation (31 pages) |