OpenRegistry

CNIW CAPITAL LTD

Active
12262835·incorporated 2019-10-15

CNIW CAPITAL LTD is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12262835; OpenRegistry canonical ID GB-12262835-cniw-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

CNIW CAPITAL LTD has 2 persons with significant control on file:

  • Dr Ahmed Al Zaiter born 1964 resident in England, British national. Notified 2019-10-15.
    • Has significant influence or control
  • Cniw (Uk) Ltd (England reg. 14561027). Notified 2023-12-01.
    • Owns 75% or more of shares

Previous names

CNIW CAPITAL LTD has previously traded as:

  • SOV CORPORATION LIMITED (until 2023-11-21)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Stockton-On-Tees: