CNIW SECURITIES LTD
Company number 14561797 · Monitor this company
2 active / 2 ceased · persons with significant control
Z.Group Cniw Limited
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
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-17
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, Co. Durham, TS18 3EX, England
Cniw (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-03
- Ceased on
- 2026-08-24
- 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
Sgip Capital Limited
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
- 2022-12-29
- Ceased on
- 2023-02-17
- Correspondence address
- Michael Adamson & Co, 115, Chester Road, Sunderland, SR4 7HG, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14561027
- Country registered
- United Kingdom