IFIG

Updated 52 days ago
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Active - 10870300 (CH)
  • Age: 6 years
  • ID: 37188573/43
Incom House Waterside Trafford Park Manchester M17 1WD
• 94120 - Activities of professional membership organizations
Established in 1999, IFIG - the Insurance Fraud Investigators Group - is a not-for-profit Specified Anti-Fraud Organisation (SAFO) as defined under the Serious Crime Act 2007. Group membership facilitates intelligence and knowledge sharing for all counter fraud professionals. Our network largely work in, or with, the insurance sector. We also welcome guest members, such as the police, HMRC, regulatory and other public bodies... In order to achieve its objectives, IFIG has developed close associations with the ABI, Insurance Fraud Bureau,law enforcement agencies and regulatory bodies including the FSA, SIA, SRA and Ministry of Justice Claims Management Regulator, many of whom benefit from honorary IFIG membership.
Also known as: Insurance Fraud Investigators Group, INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
Registration numbers: 10870300 (CH)
Primary location: Trafford Park United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.89
Chairman
Website

UK Company Data

Company number
10870300
Account category
MICRO ENTITY
Account ref. day
31
Account ref. month
3
Accounts next due date
2024-12-31
Accounts last made up date
2023-03-31
Returns next due date
2018-08-15
Returns last made up date
N/A
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
ifig.org

Actual
ifig.org

IP
217.194.214.26

Status
OK

Category
Company
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