active Company number 12267351
Private Limited by Shares · Incorporated on 17th Oct 2019
CNIW DWALLET LTD is a private limited by shares company based in Stockton-On-Tees. It was incorporated on 17th Oct 2019 and is currently showing its status as 'Active'. The company's stated activities are Activities of investment trusts, Financial management .
View other companies in Stockton-On-Tees (TS) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Z.GROUP CNIW LIMITED | Corporate director | 24th Aug 2026 |
|
Not recorded | View profile |
| Ahmed Al Zaiter | Director | 8th Apr 2021 |
|
British | View profile |
| Mahmoud Zuaiter | Director | 26th Oct 2022 |
This company
|
German | View profile |
| Z.Group Cniw Limited | Corporate PSC | 24th Aug 2026 | — | — | View profile |
| Ahmed Al Zaiter | PSC | 26th Oct 2022 | — | British | View profile |
| Cniw (Uk) Ltd | Corporate PSC | 3rd Mar 2023 | — | — | View profile |
| Seba Tabbal Heneidi (ceased) | PSC | 17th Oct 2019 | — | British | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| Z.GROUP PRIVATE WEALTH LTD | 16685035 | 1st Sep 2025 | active |
| CNIW FINCORP LIMITED | 16385645 | 14th Apr 2025 | active |
| CNIW WEALTH MANAGEMENT LIMITED | 15984450 | 27th Sep 2024 | active |
| ZAI EVENTS LIMITED | 14630796 | 1st Feb 2023 | active |
| MICHAEL ADAMSON & CO LIMITED | 14584461 | 11th Jan 2023 | dissolved |
Showing the latest 5 of 21 companies at this address.