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CFI 004 LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-05-17 | Reg. 15726419 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

CFI 004 LIMITED is a private limited company registered in the United Kingdom, under 15726419, incorporated on 17 May 2024. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). 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.

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Official Identifiers

REGISTRATION NUMBER 15726419

Registered Address

APARTMENT 37 FORTH BANKS TOWER
FORTH BANKS
NE1 3PN NEWCASTLE UPON TYNE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CHRISTOPHER MALCOLM FRASER
DIRECTOR
🇬🇧 CHRIS FRASER INVESTMENTS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HEWORTH BUSINESS CENTRE LIMITED
🇬🇧 ONE TIME GAMING LTD
🇬🇧 CC NORTH EAST LIMITED
🇬🇧 CFI 001 LIMITED
🇬🇧 CWI 002 LTD
🇬🇧 HTOGHYAN LIMITED

Source Records (1)

companieshouse 15726419 2026-06-01 open_in_new
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