CNIW FUNDS LTD

Company number 05879626

1 active person with significant control / 0 active statements

Mr Ahmed Al Zaiter (Active)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Notified on: 7 July 2022
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr Daron Carl Seukeran (Ceased)

• Correspondence address: Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
• Notified on: 21 July 2020
• Ceased on: 7 July 2022
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ahmed Al Zaiter (Ceased)

• Correspondence address: 11 Applegarth, Coulby Newham, Middlesbrough, England, TS8 0UU
• Notified on: 1 May 2016
• Ceased on: 21 July 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%