Al Zaiter, Ahmed

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Main board

Organisation Position From Until
1 FDV PROPERTIES SERVICES LIMITED DirDirector 2009-10-01 2017-04-30
2 SGP CONSULTANCY DMCC LTD DirDirector 2009-10-01
3 SGP ACCOUNTANTS (LONDON) LTD DirDirector 2009-12-01 2022-11-30
4 E.F.T. CORPORATION LIMITED DirDirector 2013-03-26 2013-07-23
5 SGP CAPITALNET LIMITED DirDirector 2013-07-01 2013-07-23
6 SGP CAPITALNET LIMITED DirDirector 2013-08-01
7 SGIP CORPORATION LTD (b2002-11-01) DirDirector 2013-09-01
8 SGP ACCOUNTANTS (HEYSHAM) LTD DirDirector 2014-01-06 2014-07-25
9 SGP ACCOUNTANTS GROUP LTD DirDirector 2014-03-24 2014-07-25
10 DORMANT COMPANY 08711592 LTD DirDirector 2014-04-01 2015-09-21
11 CNIW FUNDS LTD DirDirector 2014-05-02 2014-07-25
12 SGP CORPMANAGEMENT LTD DirDirector 2014-05-02 2014-07-25
13 SGP TRAINING & SPONSORSHIP LTD DirDirector 2014-05-02 2014-07-25
14 FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED DirDirector 2014-05-23 2014-05-24
15 DALI ADVERTISEMENT LTD DirDirector 2014-06-01 2014-06-01
16 FIRST GLOBAL (HR) CORPORATION LIMITED DirDirector 2014-06-01 2015-09-15
17 FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED DirDirector 2014-06-01 2014-06-01
18 LVTRANS LIMITED DirDirector 2014-06-03 2014-06-03
19 QC CONSULTANCY CORPORATION LTD DirDirector 2014-06-20 2014-07-01
20 SGP CORPORATION LLP PartnerPartner 2014-09-01 2020-03-10
21 CNIW FUNDS LTD DirDirector 2014-12-01 2020-07-21
22 SGP ACCOUNTANTS (HEYSHAM) LTD DirDirector 2014-12-01 2022-11-30
23 SGP ACCOUNTANTS GROUP LTD DirDirector 2014-12-01 2014-12-01
24 SGP CORPMANAGEMENT LTD DirDirector 2014-12-01 2014-12-01
25 SGP TRAINING & SPONSORSHIP LTD DirDirector 2014-12-01
26 SGP ACCOUNTANTS GROUP LTD DirDirector 2015-07-01 2022-11-30
27 SGP CORPMANAGEMENT LTD DirDirector 2015-07-01 2023-01-19
28 SGP CONTRACTOR 01 LTD DirDirector 2017-06-01 2017-06-01
29 SGP CONTRACTOR 02 LTD DirDirector 2017-06-01 2017-06-01
30 SGP FINANCIAL LIMITED DirDirector 2017-06-01
31 SOVEREIGN GLOBAL PARTNERSHIP LIMITED DirDirector 2017-07-12
32 SGP CAPITAL HOLDING (UK) LTD DirDirector 2017-09-05
33 SGP HRPAYROLL LIMITED DirDirector 2018-05-01
34 SGP CONTRACTOR 02 LTD DirDirector 2018-07-17 2019-11-19
35 SGP CONTRACTOR 01 LTD DirDirector 2018-07-18 2019-11-19
36 SGP CONTRACTOR 03 LTD DirDirector 2018-07-18 2019-11-19
37 SGP CONTRACTOR 04 LTD DirDirector 2018-07-18 2019-11-19
38 SGP ACCOUNTANTS (STOCKTON) LTD DirDirector 2018-09-05 2022-11-30
39 SGP ACCOUNTANTS (HALIFAX) LTD DirDirector 2019-08-21
40 CNIW CAPITAL LTD DirDirector 2019-10-15
41 CNIW WEALTH AND ASSET LTD DirDirector 2021-04-08
42 CNIW FUNDS LTD DirDirector 2022-07-07
43 CNIW (UK) LTD DirDirector 2023-01-01
44 CNIW SECURITIES LTD DirDirector 2023-01-01
45 ZAI EVENTS LIMITED DirDirector 2023-02-01
46 MICHAEL ADAMSON & CO LIMITED DirDirector 2023-06-22
47 SGP ACCOUNTANTS (HEYSHAM) LTD DirDirector 2023-06-22
48 SGP ACCOUNTANTS (LONDON) LTD DirDirector 2023-06-22
49 SGP ACCOUNTANTS (STOCKTON) LTD DirDirector 2023-06-22
50 SGP ACCOUNTANTS (SUNDERLAND) LTD DirDirector 2023-06-22
51 SGP ACCOUNTANTS GROUP LTD DirDirector 2023-06-22

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