CFI 001 LIMITED
CFI 001 LIMITED is a private limited company registered in the United Kingdom, under 14995781, incorporated on 11 July 2023. The company is currently active. Operates in the activities of real estate investment trusts sector (SIC 64306). The company has been operating for 2 years. Registered office address: NE1 3PN Newcastle Upon Tyne, the United Kingdom. Directors include MR CHRISTOPHER MALCOLM FRASER. Sole shareholder is CHRIS FRASER INVESTMENTS LIMITED. Associated with 6 related entities, including HEWORTH BUSINESS CENTRE LIMITED, ONE TIME GAMING LTD, and CC NORTH EAST LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
APARTMENT 37 FORTH BANKS TOWER
FORTH BANKS
NE1 3PN NEWCASTLE UPON TYNE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14995781 | 2026-06-01 | open_in_new |