# Cniw Dwallet Ltd

## Details

- **Company number:** [12267351](https://find-and-update.company-information.service.gov.uk/company/12267351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2019
- **Registered office:** KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts, [70221](/sic/70221) Financial management
- **Corporate group:** [Z.group Private Wealth Ltd](/group/13833) (21 companies)


## Previous names

- 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)
- Sgip Wealth Management Ltd (until 15 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Z.GROUP CNIW LIMITED | corporate-director | 24 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £12,019 | 0 |
| 31 Dec 2024 | £45,526 | 0 |
| 31 Dec 2023 | £87,351 | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |



## Owned by

Cniw Dwallet Ltd → [Z.group Cniw Limited](/company/12167892) → [Z.group Private Wealth Ltd](/company/16685035)




## Directors' other companies

- [Z.GROUP CNIW LIMITED](/person/7540336) - corporate-director at [Cniw Capital Ltd](/company/12262835)
- [Z.GROUP CNIW LIMITED](/person/7540336) - corporate-director at [Cniw Securities Ltd](/company/14561797)
- [Z.GROUP CNIW LIMITED](/person/7540336) - corporate-director at [Cniw PLC](/company/14561027)
- [Z.GROUP CNIW LIMITED](/person/7540336) - corporate-director at [Cniw Fincorp Limited](/company/16385645)
- [Z.GROUP CNIW LIMITED](/person/7540336) - corporate-director at [Cniw Wealth Management Limited](/company/15984450)



## Companies at the same address

- [Cniw Capital Ltd](/company/12262835) (12262835)
- [Cniw Fidelity Global Ltd](/company/05879626) (05879626)
- [Cniw PLC](/company/14561027) (14561027)
- [Cniw Securities Ltd](/company/14561797) (14561797)
- [Z.group Cniw Limited](/company/12167892) (12167892)
- [Z.group Sgp Limited](/company/06060244) (06060244)
- [Z.group Zai Limited](/company/10861533) (10861533)