Cniw Securities Ltd

General information

Name:

Cniw Securities Limited

Office Address:

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

Number: 14561797

Incorporation date: 2022-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Kingfisher House, Stockton-on-tees TS18 3EX Cniw Securities Ltd is a Private Limited Company issued a 14561797 registration number. It was set up two years ago. The firm has a history in registered name changes. In the past, this company had three other names. Up to 2023 this company was prospering under the name of Izg Securities and before that its official company name was Sgip Securities. The enterprise's SIC code is 64191 : Banks.

In order to be able to match the demands of its customers, the following company is continually being guided by a group of four directors who are, amongst the rest, Mohammed S., Mahmoud Z. and Ahmed A.. Their constant collaboration has been of prime use to the following company since 2023-01-06.

The companies with significant control over the firm are as follows: 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 reg no 14561027. Ahmed A. has substantial control or influence over the company.

  • Previous company's names
  • Cniw Securities Ltd 2023-09-04
  • Izg Securities Limited 2023-04-15
  • Sgip Securities Limited 2023-01-06
  • Sgp Securities Limited 2022-12-29

Company staff

Mohammed S.

Role: Director

Appointed: 06 January 2023

Latest update: 26 March 2024

Mahmoud Z.

Role: Director

Appointed: 06 January 2023

Latest update: 26 March 2024

Ahmed A.

Role: Director

Appointed: 01 January 2023

Latest update: 26 March 2024

Jonathan B.

Role: Director

Appointed: 01 January 2023

Latest update: 26 March 2024

People with significant control

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 17 February 2023
Nature of control:
substantial control or influence
Sgip Capital Limited
Address: Michael Adamson & Co, 115 Chester Road, Sunderland, SR4 7HG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14561027
Notified on 29 December 2022
Ceased on 17 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Confirmation statement next due date 11 January 2024

Company filings

Filing category

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Address Change of name Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 21st, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64191 : Banks
1
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