OpenCompanies

Cniw Dwallet Ltd

Company number
12267351
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2019
Nature of business
Activities of investment trusts
Financial management
Corporate group
Z.group Private Wealth Ltd (21 companies)

Registered office

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

Previous names

  • Sgip Wealth Management Ltd (until 15 Apr 2023)
  • Cniw Bnka Ltd (until 28 Apr 2026)
  • Cniw Wealth And Asset Ltd (until 11 Mar 2026)
  • DMC Corporation Ltd (until 31 Oct 2022)
  • IZG Wealth & Assets Limited (until 4 Sep 2023)

Officers

NameRoleAppointedResigned
Z.GROUP CNIW LIMITED Corporate-Director 24 Aug 2026

Control

NameNature of controlNotifiedCeased
Seba Tabbal Heneidi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Oct 2019 26 Oct 2022
Cniw (Uk) Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2023 20 Aug 2026
Z.Group Cniw Limited 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 26 Oct 2022

Accounts

Year ended Cash Employees
31 Dec 2024 £45,526 0
31 Dec 2023 £87,351 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 0

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data