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All Information about:

                        
Name

CFI 004 Limited

Address
Apartment 37 Forth Banks Tower
Forth Banks
Newcastle Upon Tyne
NE1 3PN
VAT ID no VAT ID available
Company No. 15726419 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date17 May 2024
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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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: 17/05/2024 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: 17/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British