CNIW (UK) LTD
Active - Accounts Filed
General Information
NAME
CNIW (UK) LTD
COMPANY NUMBER
14561027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2023
13/11/2023
CNIW CAPITAL (UK) LTD
View all previous names
CO. DURHAM
TS18 3EX
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CNIW (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNIW (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNIW (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 16 Past: 11 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) 01/01/2023 - Present (1 years and 11 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Ahmed Al Zaiter (917694645) Appointed |
| 27/01/2023 | New Board Member Ahmed Al Zaiter (930466676) Appointed |
| 11/01/2023 | New Board Member Mohammed Shadab (930397827) Appointed |
| 11/01/2023 | New Board Member Mahmoud Zuaiter (930397833) Appointed |
| 09/01/2023 | New Board Member Jonathan Michael Beckerlegge (930389990) Appointed |
| 09/01/2023 | Robert Adamson Lye (930368264) has left the board |
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