CompanyCore
UK company intelligence
Company profile report
Prepared 20 July 2026
CNIW DWALLET LTD
12267351 · ltd · incorporated 2019-10-17
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
- SIC codes
- 64301 — Activities of investment trusts; 70221 — Financial management
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-03-03
2. Directors (2 active)
- AL ZAITER, Ahmed, Dr
- director · appointed 2021-04-08 · born 1/1964 (age 62)
- ZUAITER, Mahmoud
- director · appointed 2022-10-26 · born 9/1967 (age 59)
3. Shareholders (2 active)
- Cniw (Uk) Ltd
- 75-100% shares
- Mr Ahmed Al Zaiter
- significant influence
4. Group structure
Cniw (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Cniw (Uk) Ltd
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 1 medium · 0 low