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

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