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CFIF HOLDING (NO 1) LIMITED

LowActive
Company
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-10-13
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
SUITE 2, DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD

CFIF HOLDING (NO 1) LIMITED is a Private Limited Company, incorporated 2016-10-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Company profile

Companies House register
Company no.
10426270
Status
Active
Type
Private Limited Company
Incorporated
2016-10-13
Registered office
SUITE 2, DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
SIC
82990 - Other business support service activities n.e.c.
/06

Directorship network

476 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Cfif Nominee Limited
Al-Rawahy Holdings Llc
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CFIF HOLDING (NO 1) LIMITED. Notes are community-contributed leads, not verified facts.

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