Menna Overview
Here’s a quick overview of CNIW SECURITIES LTD 👀 — a Stockton-On-Tees, Co. Durham based business that started in 2022.
CNIW SECURITIES LTD
- Company statusactive
- Company No14561797
- Age3 years 11 months Incorporated 29 December 2022
- Officers3
Address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, Co. Durham, TS18 3EX, England
CNIW SECURITIES LTD is an active company incorporated on 29 December 2022 and based in Stockton-On-Tees, Co. Durham, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Appoint Corporate Director Company With Name Date
3 Months Ago on 24 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 21 Dec 2023
Capital Alter Shares Consolidation
2 Years Ago on 19 Dec 2023
Certificate Change Of Name Company
3 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
Notification Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL ZAITER, Ahmed, Dr | director | Jan 1964 | 01 Jan 2023 |
| ZUAITER, Mahmoud | director | Sep 1967 | 06 Jan 2023 |
| Z.GROUP CNIW LIMITED | corporate director | 24 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Z.Group Cniw Limited | 24 Aug 2026 | |
| Cniw (Uk) Limited | 03 Mar 2023 | |
| Mr Ahmed Al Zaiter | Jan 1964 | 17 Feb 2023 |
| Sgip Capital Limited | 29 Dec 2022 |
Related Companies
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AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED are mutual persons.
AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
AL ZAITER, Ahmed, Dr are mutual persons.
CNIW FINCORP LIMITED
AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED are mutual persons.
CNIW WEALTH MANAGEMENT LIMITED
AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED are mutual persons.
CNIW PLC
AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED, BECKERLEGGE, Jonathan Michael, LYE, Robert Adamson are mutual persons.
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Here’s a quick overview of CNIW SECURITIES LTD 👀 — a Stockton-On-Tees, Co. Durham based business that started in 2022.