CNIW SECURITIES LTD

Company number 14561797

2 active persons with significant control / 0 active statements

Cniw (Uk) Limited (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, Co. Durham, England, TS18 3EX
• Notified on: 17 February 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sgip Capital Limited (Ceased)

• Correspondence address: Michael Adamson & Co, 115, Chester Road, Sunderland, United Kingdom, SR4 7HG
• Notified on: 29 December 2022
• Ceased on: 17 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14561027
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors