Cniw Wealth And Asset Ltd

General information

Name:

Cniw Wealth And Asset Limited

Office Address:

Kingfisher House 2 Kingfisher Way TS18 3EX Stockton-on-tees

Number: 12267351

Incorporation date: 2019-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cniw Wealth And Asset Ltd has existed in the business for at least five years. Registered under the number 12267351 in 2019, it is based at Kingfisher House, Stockton-on-tees TS18 3EX. This Cniw Wealth And Asset Ltd firm functioned under three different names in the past. This firm first started as of Izg Wealth & Assets to be switched to Sgip Wealth Management on 2023-09-04. Its third registered name was name up till 2022. This business's SIC code is 70221 : Financial management. The business latest financial reports describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-02-17.

The info we gathered that details this specific enterprise's personnel indicates a leadership of four directors: Mohammed S., Mahmoud Z., Jonathan B. and Ahmed A. who became members of the Management Board on 2022-10-26, 2021-04-15 and 2021-04-08.

  • Previous company's names
  • Cniw Wealth And Asset Ltd 2023-09-04
  • Izg Wealth & Assets Limited 2023-04-15
  • Sgip Wealth Management Ltd 2022-10-31
  • Dmc Corporation Ltd 2019-10-17

Financial data based on annual reports

Company staff

Mohammed S.

Role: Director

Appointed: 26 October 2022

Latest update: 20 January 2024

Mahmoud Z.

Role: Director

Appointed: 26 October 2022

Latest update: 20 January 2024

Jonathan B.

Role: Director

Appointed: 15 April 2021

Latest update: 20 January 2024

Ahmed A.

Role: Director

Appointed: 08 April 2021

Latest update: 20 January 2024

People with significant control

The companies that control the firm are: Sgip Capital Limited owns over 3/4 of company shares. This company can be reached in Stockton-On-Tees at 2 Kingfisher Way, TS18 3EX and was registered as a PSC under the registration number 14561027. Ahmed A. has substantial control or influence over the company.

Sgip Capital Limited
Address: Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 14561027
Notified on 3 March 2023
Nature of control:
over 3/4 of shares
Ahmed A.
Notified on 26 October 2022
Nature of control:
substantial control or influence
Seba T.
Notified on 17 October 2019
Ceased on 26 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 17 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Increase of the authorised share capital resolution, Resolution (RESOLUTIONS)
filed on: 21st, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
  • 64301 : Activities of investment trusts
4
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