arrow_back
Entities
CFIF NOMINEE LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-16
|
Reg. OE026759
|
Data as of 2026-06-01
None Supplied
CFIF NOMINEE LIMITED is an overseas entity registered in the United Kingdom, under OE026759, incorporated on 16 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 1ST St Helier, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-03-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE026759
Registered Address
IFC
5
JE1 1ST ST HELIER
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-01, overdue as of 2026-03-02 | — |
Associated Companies
🇬🇧 CFIF HOLDING (NO9) LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Emmanuel Sven Selig Miserey | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED | ? — PRES |
|
UBO
arrow_back
|
Solomon Stanley Sebba | ? — PRES |
Source Records (1)
| companieshouse | OE026759 | 2026-06-01 | open_in_new |