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CIFO LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-09-05 | Reg. 15938524 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

CIFO LIMITED is a private limited company registered in the United Kingdom, under 15938524, incorporated on 5 September 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: DL16 6TL County Durham, the United Kingdom. Directors include MR ROBERT MARTIN CUMMINGS, MR DAVID THOMAS MOIST, and MATTHEW BEN TURNER. Shareholders include MATTHEW BEN TURNER and MR DAVID THOMAS MOIST, and 1 other. Associated with 1 related entity, including BERM HOLDINGS 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 15938524

Registered Address

UNIT 13
TUDHOE LANE IND. EST
DL16 6TL COUNTY DURHAM
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 ROBERT MARTIN CUMMINGS
25-50% DIRECTOR SHAREHOLDER
person MR DAVID THOMAS MOIST
25-50% DIRECTOR SHAREHOLDER
person MATTHEW BEN TURNER
25-50% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 PTM HOLDINGS LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 BERM HOLDINGS LIMITED suspended

Source Records (1)

companieshouse 15938524 2026-06-01 open_in_new
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