CNIW FUNDS LTD

Company number 05879626

15 officers / 13 resignations

AL ZAITER, Ahmed, Dr

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKERLEGGE, Jonathan Michael

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VRTUA, Corina

• Correspondence address: London Euston Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS
• Role (Resigned): Secretary
• Appointed on: 25 July 2014
• Resigned on: 1 December 2014

ACAL OFFSHORE SERVICES LIMITED

• Correspondence address: Regus City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 25 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08462035

THIRD PARTY COMPANY SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom, CM1 1SY
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 2 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04078361

AL ZAITER, Ahmed

• Correspondence address: Kingfisher House, Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2014
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AL ZAITER, Ahmed, Dr

• Correspondence address: 11 Applegarth, Coulby Newham, Redcar And Cleveland, United Kingdom, TS8 0UU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 May 2014
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Auditor

GEGEA, Raducu

• Correspondence address: London Euston Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 July 2014
• Resigned on: 1 December 2014
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Ceo

GIACOMELLO, Samantha

• Correspondence address: Kingfisher House, Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 December 2014
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOBLING, Richard Peter

• Correspondence address: 2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 September 2010
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SEUKERAN, Daron Carl

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 July 2020
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VRTUA, Corina

• Correspondence address: London Euston Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 25 July 2014
• Resigned on: 1 December 2014
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Sales & Marketing Director

DERMATOLOGY, LASER AND AESTHETICS LTD

• Correspondence address: 2nd Floor Hygeia House, 66 College Road, Harrow, England, HA1 1BE
• Role (Resigned): Director
• Appointed on: 21 July 2020
• Resigned on: 7 July 2022

UK Limited Company What's this?

• Registration number: 10397131

SGP CAPITAL INC

• Correspondence address: Dr Ahmed Al Zaiter, 1325 Satellite Boulevard, Suite 1505, Suwanee, State Of Georgia, United States, 30024
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 21 July 2020

Registered in a Non European Economic Area What's this?

• Law governed: STATE OF GEROGIA
• Legal form: INCORPORATION
• Place registered: USA
• Registration number: 0649175

THIRD PARTY FORMATIONS LIMITED

• Correspondence address: 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom, CM1 1SY
• Role (Resigned): Director
• Appointed on: 18 July 2006
• Resigned on: 2 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03994971