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CFN 1 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Maxim Peter Mendittabeneficial owner 100%→CFN 1 LIMITED
- 1Mr Jason Nevada Westwoodbeneficial owner 100%→CFN 1 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10763330
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-10
- Registered office
- 86 - 90 Paul Street, Shoreditch, London, EC2A 4NE, England
- SIC
- 46450
Officers · 1 active
- MENDITTA, Maxim Peterdirector · British · appt 2020-06-23
- LAWRENCE, Philip(resigned)director · British · appt 2017-05-10
- WESTWOOD, Jason Nevada(resigned)director · British · appt 2017-05-11
Beneficial owners · PSC · 1 current
- ●Mr Maxim Peter Menditta75–100% sharesindividual PSC · England · since 2020-06-23
- ●Mr Jason Nevada Westwood75–100% sharesindividual PSC · United Kingdom · ceased 2020-06-23
- ●Mr Philip Lawrence75–100% sharesindividual PSC · United Kingdom · ceased 2017-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.