Cfif Nominee Limited
Company OE026759 Active
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| Number | OE026759 |
| Status | Active |
| Type | Overseas Entity |
| Incorporated | 16/02/2023 |
| Address | IFC, 5, ST HELIER, JE1 1ST |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (3)
- Emmanuel Sven Selig Miserey French
significant influence or control registered overseas entity - Apex Financial Services (Trust Company) Limited
right to appoint and remove directors as trust registered overseas entity significant influence or control as trust registered overseas entity - Solomon Stanley Sebba British
ownership of shares more than 25 % registered overseas entity
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cfif Holding (NO9) Limited
75-100% shares · notified 2023-02-16 - Cfif Holding (NO 1) Limited ceased 2017-06-30
75-100% shares · notified 2016-10-13 - Cfif Holding (NO 5) Limited ceased 2016-10-30
75-100% shares · notified 2016-10-13 - Cfif Holding (NO 4) Limited ceased 2018-03-29
75-100% shares · notified 2016-10-13 - Cfif Holding (NO 8) Limited ceased 2018-03-29
75-100% shares · notified 2016-10-13 - Cfif Holding (NO 6) Limited ceased 2018-03-29
75-100% shares · notified 2016-10-13 - Cfif Holding (NO 2) Limited ceased 2018-03-29
75-100% shares · notified 2016-10-13 - Cfif Holding (NO 7) Limited ceased 2018-03-29
75-100% shares · notified 2016-10-13 - Cfif Holding (NO 3) Limited ceased 2018-03-29
75-100% shares · notified 2016-10-13 - Cfif Holding (NO9) Limited ceased 2023-10-13
75-100% shares (trust) · notified 2019-04-04
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