Cniw Fidelity Global LTD
Company 05879626 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mahmoud Zuaiter Director · appointed 2023
- AL Zaiter, Ahmed, Dr Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mahmoud Zuaiter Director · appointed 2023
- AL Zaiter, Ahmed, Dr Director · appointed 2022
Left in the last 12 months
- Mohammed Shadab Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sgip Corporation LTD 2 shared directors
- Cniw Meana Global LTD 2 shared directors
- Cniw Capital LTD 2 shared directors
- Cniw Dwallet LTD 2 shared directors
- Cniw PLC 2 shared directors
- Cniw Securities LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05879626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ahmed Al Zaiter
significant influence · notified 2022-07-07 - Ahmed Al Zaiter ceased 2020-07-21
25-50% shares · notified 2016-05-01 - Daron Carl Seukeran ceased 2022-07-07
50-75% voting, appoints directors (firm) · notified 2020-07-21
Officers (13)
- Mahmoud Zuaiter Director · appointed 2023
- AL Zaiter, Ahmed, Dr Director · appointed 2022
Show 11 former officers
- Jonathan Michael Beckerlegge Director · appointed 2023 · resigned 2024
- Mohammed Shadab Director · appointed 2023 · resigned 2026
- Daron Carl Seukeran Director · appointed 2020 · resigned 2022
- Laser and Aesthetics Ltd Dermatology Corporate-director · appointed 2020 · resigned 2022
- SGP Capital INC Corporate-director · appointed 2017 · resigned 2020
- Samantha Giacomello Director · appointed 2014 · resigned 2020
- Raducu Gegea Director · appointed 2014 · resigned 2014
- Corina Vrtua Secretary · appointed 2014 · resigned 2014
- Acal Offshore Services Limited Corporate-secretary · appointed 2014 · resigned 2014
- Richard Peter Jobling Director · appointed 2010 · resigned 2014
- Third Party Formations Limited Corporate-director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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