The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Zuaiter, Mahmoud
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Al Zaiter, Ahmed, Dr
    Auditor born in January 1964
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Dr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shadab, Mohammed
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -25,195 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

CNIW CAPITAL LTD

Previous name
SOV CORPORATION LIMITED - 2023-11-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
67,179 GBP2023-12-31
Cash at bank and in hand
150 GBP2023-12-31
94,134 GBP2022-12-31
Current Assets
67,329 GBP2023-12-31
94,134 GBP2022-12-31
Creditors
Amounts falling due within one year
-990 GBP2023-12-31
-7,795 GBP2022-12-31
Net Current Assets/Liabilities
66,339 GBP2023-12-31
86,339 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
56,339 GBP2023-12-31
56,339 GBP2022-12-31
Equity
66,339 GBP2023-12-31
86,339 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,866 GBP2023-01-01
Property, Plant & Equipment - Disposals
-5,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,866 GBP2023-01-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,866 GBP2023-01-01 ~ 2023-12-31

  • CNIW CAPITAL LTD
    Info
    SOV CORPORATION LIMITED - 2023-11-21
    Registered number 12262835
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.