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Companies House/Stockton-On-Tees/Company profile

CNIW SECURITIES LTD

Active
14561797·incorporated 2022-12-29

CNIW SECURITIES LTD is an active UK private limited company, incorporated on 29 December 2022 at Companies House (number 14561797; OpenRegistry canonical ID GB-14561797-cniw-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 7,948 active companies registered in Stockton-On-Tees, Co. Durham (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-29
Registered Address
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, CO. DURHAM, TS18 3EX, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CNIW SECURITIES LTD

Filings

Check filing history of CNIW SECURITIES LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-08-24. Next confirmation statement due 2027-09-07.

Persons with significant control

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

  • Mr Ahmed Al Zaiter born 1964 resident in England, British national. Notified 2023-02-17.
    • Has significant influence or control
  • Z.Group Cniw Limited (United Kingdom reg. 12167892). Notified 2026-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sgip Capital Limited (United Kingdom reg. 14561027). Notified 2022-12-29. Ceased 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cniw (Uk) Limited (England reg. 14561027). Notified 2023-03-03. Ceased 2026-08-24.
    • Owns 75% or more of shares

Previous names

CNIW SECURITIES LTD has previously traded as:

  • IZG SECURITIES LIMITED (until 2023-09-04)
  • SGIP SECURITIES LIMITED (until 2023-04-15)
  • SGP SECURITIES LIMITED (until 2023-01-06)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14561797.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.