LIVE · CORPUS
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Low
Risk
CFIF HOLDING (NO 7) LIMITED is a ltd registered in GB, incorporated 2016-10-13 (active).
/03
Ownership & control
Owners / controllers
- CFIF HOLDING (NO 7) LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther 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.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10426288
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-13
- Registered office
- Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
- SIC
- 82990
Officers · 2 active
- RAYDEN, Clivedirector · British · appt 2016-10-13
- RAYDEN, Pauldirector · British · appt 2016-10-13
Beneficial owners · PSC · 0 current
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
8 other rolesWhere 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
- CFIF HOLDING (NO 2) LIMITEDbeneficial owner
- CFIF HOLDING (NO 6) LIMITEDbeneficial owner
- CFIF HOLDING (NO9) LIMITEDbeneficial owner
- CFIF HOLDING (NO 1) LIMITEDbeneficial owner
- CFIF HOLDING (NO 5) LIMITEDbeneficial owner
- CFIF HOLDING (NO 3) LIMITEDbeneficial owner
- CFIF HOLDING (NO 4) LIMITEDbeneficial owner
- CFIF HOLDING (NO 8) LIMITEDbeneficial owner