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CFIF NOMINEE LIMITED
Active
OE026759 · incorporated 2023-02-16
CFIF NOMINEE LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026759; OpenRegistry canonical ID GB-OE026759-cfif-nominee-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
IFC, 5, ST HELIER, JE1 1ST, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-15 . Next confirmation statement due 2027-03-01 .
Persons with significant control CFIF NOMINEE LIMITED has 3 persons with significant control on file:
Emmanuel Sven Selig Miserey born 1966, French national. Notified 2012-11-23. Significant Influence Or Control Registered Overseas Entity Apex Financial Services (Trust Company) Limited (reg. 58034). Notified 2012-11-23. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Solomon Stanley Sebba born 1935, British national. Notified 2013-01-02. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner Somebody has become or ceased to be a beneficial owner All beneficial owners identified 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-16. Ceased 2024-04-22. (unnamed) . Notified 2024-04-22. Ceased 2025-02-15. (unnamed) . Notified 2024-04-22. Ceased 2025-02-15. (unnamed) . Notified 2025-02-15. Ceased 2026-02-15. (unnamed) . Notified 2025-02-15. Ceased 2026-02-15.
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