OpenCompanies

Z.group Cniw Limited

Company number
12167892
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2019
Nature of business
Dormant Company
Corporate group
Z.group Private Wealth Ltd (21 companies)

Registered office

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

Previous names

  • Cniw European Global Ltd (until 17 Aug 2026)
  • SGP Accountants (Halifax) Ltd (until 3 Aug 2024)
  • Sovglo Energies Limited (until 7 Mar 2023)

Officers

NameRoleAppointedResigned
GIACOMELLO, Samantha Director 30 Sep 2019 30 Sep 2019
ZUAITER, Mahmoud Director 17 Oct 2019 1 Oct 2020
SGP CAPITAL HOLDING AG Corporate-Director 17 Oct 2019 1 Oct 2020
GIACOMELLO, Samantha Director 30 Sep 2019 1 Oct 2020
SGP CAPITAL LIMITED Corporate-Director 1 Oct 2020 3 Mar 2023
BECKERLEGGE, Jonathan Michael Director 30 Sep 2019 1 Sep 2024
SHADAB, Mohammed Director 1 Jan 2023 19 May 2026
Z.GROUP PRIVATE WEALTH LTD Corporate-Director 24 Aug 2026
ZUAITER, Mahmoud Director 1 Jan 2023
AL ZAITER, Ahmed Director 21 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Ahmed Al Zaiter Significant Influence Or Control 21 Aug 2019 3 Mar 2023
Sgp Accountants Group Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2023 1 Dec 2023
Mr Jonathan Michael Beckerlegge Significant Influence Or Control 3 Mar 2023 1 Dec 2023
Cniw (Uk) Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2023 24 Aug 2026
Z.Group Private Wealth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2026
Mr Ahmed Al Zaiter Significant Influence Or Control 1 Dec 2023

Accounts

Year ended
31 Dec 2025 Dormant
31 Dec 2024 Dormant
31 Dec 2023 Dormant
31 Dec 2022 Dormant
31 Dec 2021 Dormant
31 Dec 2020 Dormant
31 Dec 2019 Dormant

Connections

Owned by

Z.group Cniw Limited → Z.group Private Wealth Ltd

Controls

Directors’ other companies

Companies at the same address

Data