CNIW WEALTH AND ASSET LTD

Company number 12267351

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: 3 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• 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, England, TS18 3EX
• Notified on: 26 October 2022
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Seba Tabbal Heneidi (Ceased)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Notified on: 17 October 2019
• Ceased on: 26 October 2022
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors