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All Information about:

                        
Name

CFI 001 Limited

Address
Apartment 37 Forth Banks Tower
Forth Banks
Newcastle Upon Tyne
NE1 3PN
VAT ID no VAT ID available
Company No. 14995781 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chris Fraser Investments Limited Status: Active Notified: 11/07/2023 Companies House Number: 12752201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fraser, Christopher Malcolm Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 01/1981 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British