OpenRegistry
Companies House/Stockton-On-Tees/Company profile

CNIW DWALLET LTD

Active
12267351·incorporated 2019-10-17

CNIW DWALLET LTD is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12267351; OpenRegistry canonical ID GB-12267351-cniw-dwallet-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 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
2019-10-17
Registered Address
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

Search directors of CNIW DWALLET LTD

Shareholders

Look up shareholders of CNIW DWALLET LTD

Financials

Check financials of CNIW DWALLET LTD

Filings

Check filing history of CNIW DWALLET LTD

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 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

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

  • Mr Ahmed Al Zaiter born 1964 resident in England, British national. Notified 2022-10-26.
    • Has significant influence or control
  • Cniw (Uk) Ltd (England reg. 14561027). Notified 2023-03-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Seba Tabbal Heneidi born 1963 resident in England, British national. Notified 2019-10-17. Ceased 2022-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CNIW DWALLET LTD has previously traded as:

  • CNIW BNKA LTD (until 2026-04-28)
  • CNIW WEALTH AND ASSET LTD (until 2026-03-11)
  • IZG WEALTH & ASSETS LIMITED (until 2023-09-04)
  • SGIP WEALTH MANAGEMENT LTD (until 2023-04-15)
  • DMC CORPORATION LTD (until 2022-10-31)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12267351.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.