CFI 005 LIMITED
CFI 005 LIMITED is a private limited company registered in the United Kingdom, under 16005285, incorporated on 8 October 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: NE1 3PN Newcastle Upon Tyne, the United Kingdom. Directors include MR CHRIS MALCOLM FRASER. Associated with 11 related entities, including ASPIRE TECHNOLOGY HOLDINGS LIMITED, ASPIRE TECHNOLOGY SOLUTIONS COMMERCIAL LTD, and CHRIS FRASER INVESTMENTS 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-25 | DIRECTOR ADDED | Chris Malcolm Fraser (director) |
Source Records (1)
| companieshouse | 16005285 | 2026-06-01 | open_in_new |