OpenCompanies

Cniw Fidelity Global Ltd

Company number
05879626
Status
Active
Type
Ltd
Incorporated
18 Jul 2006
Nature of business
Information technology consultancy activities
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Corporate group
Z.group Private Wealth Ltd (21 companies)

Registered office

Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX

Previous names

  • Bluerange Properties Ltd (until 11 Jul 2022)
  • Sgip Corporation Ltd (until 5 Sep 2022)
  • Drds Properties Ltd (until 23 Jul 2020)
  • Cniw Funds Ltd (until 3 Aug 2024)
  • Capitalnet Ms (UK) Ltd (until 27 Nov 2023)
  • Sgpi + Financial Officer Ltd (until 22 Jul 2020)
  • SGP International Services Limited (until 3 Apr 2019)
  • Sovereign Global Offshore Ltd (until 13 Jun 2017)
  • Word Of Mouth World-Wide Recruitment Limited (until 13 Jan 2015)

Officers

NameRoleAppointedResigned
ZUAITER, Mahmoud Director 1 Jan 2023
AL ZAITER, Ahmed, Dr Director 7 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Ahmed Al Zaiter Ownership Of Shares 25 To 50 Percent 1 May 2016 21 Jul 2020
Dr Daron Carl Seukeran Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm		 21 Jul 2020 7 Jul 2022
Cniw Plc Ownership Of Shares 75 To 100 Percent 1 Dec 2023
Mr Ahmed Al Zaiter Significant Influence Or Control 7 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - -
31 Dec 2023 Dormant - - -
31 Dec 2022 Dormant - - -
30 Sep 2021 - - 0
30 Sep 2020 - - 0
30 Sep 2019 - £2 0
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Jul 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £1 £1 -
31 Jul 2012 Dormant £1 £1 -
31 Jul 2011 Dormant £1 £1 -
31 Jul 2010 Dormant £1 £1 -
31 Jul 2009 Dormant £1 £1 -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Cniw Fidelity Global Ltd → Cniw PLC → Z.group Cniw Limited → Z.group Private Wealth Ltd

Directors’ other companies

Companies at the same address

Data