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CNIW MEANA GLOBAL LTD
Person with Significant Control

CNIW MEANA GLOBAL LTD: Person with Significant Control

    • Overview

    Company NameCNIW MEANA GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06060244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CNIW MEANA GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cniw (Uk) Ltd
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Dec 01, 2023
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14561027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahmed Al Zaiter
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Dec 01, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sgp Accountants Group Ltd
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Mar 03, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number05176981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Beckerlegge
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Nov 30, 2022
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ahmed Al Zaiter
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Oct 01, 2020
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sgp Capital Inc
    1325 Satellite Boulevard
    Suwanee
    30024 Atlanta
    Suite 1505
    Georgia
    United States
    		Jul 09, 2016
    1325 Satellite Boulevard
    Suwanee
    30024 Atlanta
    Suite 1505
    Georgia
    United States
    		Yes
    Legal FormIncorporated
    Country RegisteredGeorgia, Usa
    Legal AuthorityUsa
    Place RegisteredSecretary Of State, Georgia, Usa
    Registration Number0649175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0