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LIVE · CORPUS
Dossier
■

CFIF HOLDING (NO 6) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
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

CFIF HOLDING (NO 6) LIMITED is a ltd registered in GB, incorporated 2016-10-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/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.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10426276
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, Clive
    director · British · appt 2016-10-13
  • RAYDEN, Paul
    director · British · appt 2016-10-13
Beneficial owners · PSC · 0 current
  • ■
    Cfif Nominee Limited
    corporate PSC · Jersey · ceased 2018-03-29 · trace owners →
    75–100% shares
    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 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
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CFIF HOLDING (NO 6) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…