Menna Overview
Here’s a quick overview of CNIW BNKA LTD 👀 — a Stockton-On-Tees based business that started in 2019.
CNIW BNKA LTD
- Company statusactive
- Company No12267351
- Age6 years 9 months Incorporated 17 October 2019
- Officers3
Address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
CNIW BNKA LTD is an active company incorporated on 17 October 2019 and based in Stockton-On-Tees, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts, 70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
4 Months Ago on 11 Mar 2026
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 04 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 15 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL ZAITER, Ahmed, Dr | director | Jan 1964 | 08 Apr 2021 |
| SHADAB, Mohammed | director | Jul 1984 | 26 Oct 2022 |
| ZUAITER, Mahmoud | director | Sep 1967 | 26 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cniw (Uk) Ltd | 03 Mar 2023 | |
| Mr Ahmed Al Zaiter | Jan 1964 | 26 Oct 2022 |
| Seba Tabbal Heneidi | Mar 1963 | 17 Oct 2019 |
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Here’s a quick overview of CNIW BNKA LTD 👀 — a Stockton-On-Tees based business that started in 2019.