Al Zaiter, Ahmed

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

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