By when must CNIW PLC's directors verify their identity with Companies House?

Directors of CNIW PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CNIW PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CNIW PLC

14561027 · Plc · 3 years old

Kingfisher House, Stockton-On-Tees, TS18 3EX

SIC 82990

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CNIW PLC (ECCTA)

Directors of CNIW PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AL ZAITER, Ahmed, Drdirectorsince 2023-01-01· also at CNIW FINCORP LIMITED, CNIW WEALTH MANAGEMENT LIMITED, SGP ACCOUNTANTS (STOCKTON) LTD and 37 more

ZUAITER, Mahmouddirectorsince 2023-01-06

Z.GROUP CNIW LIMITEDcorporate-directorsince 2026-08-24· also at CNIW CAPITAL LTD, CNIW DWALLET LTD, CNIW FINCORP LIMITED and 2 more

Company secretary

BECKERLEGGE, Jonathan Michaelsecretarysince 2026-01-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCOUNTNET LIMITEDactivevia AL ZAITER, Ahmed, Dr

CNIW CAPITAL LTDactivevia AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED

CNIW DWALLET LTDactivevia AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED

CNIW FIDELITY GLOBAL LTDactivevia AL ZAITER, Ahmed, Dr

CNIW FINCORP LIMITEDactivevia AL ZAITER, Ahmed, Dr, Z.GROUP CNIW LIMITED

and 11 more active

In liquidation

SGP ACCOUNTANTS GROUP LTDliquidationvia AL ZAITER, Ahmed, Dr

Dissolved

DALI ADVERTISEMENT LTDdissolvedvia AL ZAITER, Ahmed, Dr

DORMANT COMPANY 08711592 LTDdissolvedvia AL ZAITER, Ahmed, Dr

E.F.T. CORPORATION LIMITEDdissolvedvia AL ZAITER, Ahmed, Dr

FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITEDdissolvedvia AL ZAITER, Ahmed, Dr

FIRST GLOBAL (HR) CORPORATION LIMITEDdissolvedvia AL ZAITER, Ahmed, Dr

and 6 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

-£86.7k

Employees

-2

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Z.Group Cniw Limited

Corporate entity

Companies House 12167892

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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