CNIW DWALLET LTD (12267351) is a private limited company registered in STOCKTON-ON-TEES, incorporated in 2019. The company operates in the activities of investment trusts sector. We currently track 6 data signals for this company from 4 sources. The current risk score is 49/100, classified as "watch".
CNIW WEALTH AND ASSET LTD (12267351) is an active private limited company incorporated in 2019, operating in Stockton-on-Tees and involved in activities of investment trusts with three active officers.
Limited public data available — fewer records than most UK companies. Risk score of 49 — some risk factors identified.
CNIW DWALLET LTD is 1 of 3 activities of investment trusts companies in STOCKTON-ON-TEES, out of 2,464 active companies in this sector nationally (2,866 including dissolved).
See industry benchmarks → ProThe 3 directors of CNIW DWALLET LTD are connected to 17 other companies.
Explore full network → ProThis company profile is built from 3 official data sources: Ch Officers, Companies House, ICO.
CNIW WEALTH AND ASSET LTD (12267351) is an active private limited company incorporated in 2019, operating in Stockton-on-Tees and involved in activities of investment trusts with three active officers..
CNIW DWALLET LTD has 2 active directors. Sign up to view all directors, their appointment dates, and network connections.
CNIW DWALLET LTD is registered in STOCKTON-ON-TEES, United Kingdom.
CNIW DWALLET LTD operates under SIC code 64301 — Activities of investment trusts.
CNIW DWALLET LTD has a risk score of 49 out of 100, classified as "Watch". This score is calculated from 6 data signals across 4 government sources.
The next accounts for CNIW DWALLET LTD are due on 30 Sept 2026.
Yes, CNIW DWALLET LTD was previously known as IZG WEALTH & ASSETS LIMITED, SGIP WEALTH MANAGEMENT LTD, DMC CORPORATION LTD.
The activities of investment trusts sector has 2,464 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.
CNIW DWALLET LTD is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
CNIW DWALLET LTD is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
CNIW DWALLET LTD was incorporated on 17 Oct 2019, making it 7 years old. The company remains active and in good standing.
CNIW DWALLET LTD is classified under SIC code 64301 (Activities of investment trusts). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 6 data signals from 4 official government sources for CNIW DWALLET LTD. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.
Create a free account to unlock the complete company profile including all 6 signals, 5-dimension risk analysis, 2 director details with network connections, financial records, and property ownership data.