CNIW WEALTH AND ASSET LTD

Who controls this company?

Mr Ahmed Al Zaiter

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

Cniw (Uk) Ltd

Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Notified on
2023-03-03
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
14561027
Nature of control
Owns more than 75% of the company's shares

Seba Tabbal Heneidi

HISTORIC INFORMATION
Ceased on
2022-10-26
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Date of birth
March 1963
Notified on
2019-10-17
Nationality
British
Country of residence
England
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


More Company Information


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