Cniw Securities LTD
Company 14561797 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2023
First-time vs portfolio directors
Portfolio (2)
- Mahmoud Zuaiter Director · appointed 2023
- AL Zaiter, Ahmed, Dr Director · appointed 2023
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 Fidelity Global 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
Deterministic, from public records.
Company details
| Number | 14561797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2022 |
| Address | KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, CO. DURHAM, TS18 3EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 2023-02-17
Officers (5)
- Mahmoud Zuaiter Director · appointed 2023
- AL Zaiter, Ahmed, Dr Director · appointed 2023
Show 3 former officers
- Mohammed Shadab Director · appointed 2023 · resigned 2026
- Jonathan Michael Beckerlegge Director · appointed 2023 · resigned 2024
- Robert Adamson Lye Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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