CN
CFIF NOMINEE LIMITED
RegisteredCompany number OE026759
St Helier, Jersey · Incorporated 16 February 2023
Ifc, 5, St Helier, JE1 1ST, Jersey
Last updated on 16 September 2026
Status
Registered
Company age
3 years
Company type
Registered Overseas Entity
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
—
Confirmation statement
Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left
Financial snapshot
No accounts filed yet.
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Solomon Stanley Sebba
Born May 1935
Ownership Of Shares More Than 25 Percent Registered Overseas Entity
2 January 2013
PS
Emmanuel Sven Selig Miserey
Born November 1966
Significant Influence Or Control Registered Overseas Entity
23 November 2012
PS
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
23 November 2012
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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