CompaniesInTheUK

CNIW DWALLET LTD

Company number 12267351 ·

Active

2 active / 2 ceased · persons with significant control

Z.Group Cniw Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-24
Correspondence address
Kingfisher House, Kingfisher House,2 Kingfisher Way, Stockton On Tees, TS18 3EX, United Kingdom
Legal form
Limited Comapny
Place registered
Companies House
Registration number
12167892
Country registered
United Kingdom

Mr Ahmed Al Zaiter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-10-26
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England

Cniw (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-03
Ceased on
2026-08-20
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
14561027
Country registered
England

Seba Tabbal Heneidi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-17
Ceased on
2022-10-26
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England