CompaniesInTheUK

Z.GROUP CNIW LIMITED

Company number 12167892 ·

Active

3 active / 3 ceased · persons with significant control

Z.Group Private Wealth

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
16685035
Country registered
United Kingdom

Mr Ahmed Al Zaiter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-01
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, United Kingdom

Mr Jonathan Michael Beckerlegge

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, United Kingdom

Cniw (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-01
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
Registration number
14561027
Country registered
England

Sgp Accountants Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-03
Ceased on
2023-12-01
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
05176981
Country registered
England

Mr Ahmed Al Zaiter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-21
Ceased on
2023-03-03
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, United Kingdom