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CWI 002 LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2023-08-21 | Reg. 15084312 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

CWI 002 LTD is a private limited company registered in the United Kingdom, under 15084312, incorporated on 21 August 2023. 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 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 15084312

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

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ONE TIME GAMING LTD
πŸ‡¬πŸ‡§ CC NORTH EAST LIMITED
πŸ‡¬πŸ‡§ CFI 001 LIMITED
πŸ‡¬πŸ‡§ HTOGHYAN LIMITED
πŸ‡¬πŸ‡§ CFI 004 LIMITED

Source Records (1)

companieshouse 15084312 2026-06-01 open_in_new
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