CNIW EUROPEAN GLOBAL LTD

Company number 12167892

2 active persons with significant control / 0 active statements

Cniw (Uk) Ltd (Active)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Notified on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14561027
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahmed Al Zaiter (Active)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, United Kingdom, TS18 3EX
• Notified on: 1 December 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sgp Accountants Group Ltd (Ceased)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Notified on: 3 March 2023
• Ceased on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 05176981
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Jonathan Michael Beckerlegge (Ceased)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, United Kingdom, TS18 3EX
• Notified on: 3 March 2023
• Ceased on: 1 December 2023
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ahmed Al Zaiter (Ceased)

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