DR AHMED AL ZAITER


11 APPLEGARTH COULBY NEWHAM TS80UU REDCAR AND CLEVELAND

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1963
Occupation
AUDITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CNIW (UK) LTD 14561027 01/01/2023 Bronze
CNIW CAPITAL LTD 12262835 15/10/2019 Silver
CNIW FIDELITY GLOBAL LTD 05879626 07/07/2022 Not Trading
CNIW MEANA GLOBAL LTD 06060244 22/06/2023 Not Trading
CNIW SECURITIES LTD 14561797 01/01/2023 Bronze
CNIW WEALTH AND ASSET LTD 12267351 08/04/2021 Silver
MICHAEL ADAMSON & CO LIMITED 14584461 22/06/2023 Bronze
SGIP CORPORATION LTD 04580046 01/09/2013 Bronze
SGP ACCOUNTANTS (LONDON) LTD 06447103 22/06/2023 Silver
SGP ACCOUNTANTS (STOCKTON) LTD 08440790 22/06/2023 Silver
SGP ACCOUNTANTS (SUNDERLAND) LTD 02320807 22/06/2023 Silver
SGP ACCOUNTANTS GROUP LTD 05176981 22/06/2023 One Red Flag
SGP TRAINING & SPONSORSHIP LTD 06425541 01/12/2014 Not Trading
ZAI EVENTS LIMITED 14630796 01/02/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CNIW FIDELITY GLOBAL LTD 05879626 02/05/2014 25/07/2014 Not Trading
E.F.T. CORPORATION LIMITED 08462035 26/03/2013 23/07/2013 Dissolved
LVTRANS LIMITED 06736514 03/06/2014 03/06/2014 Dissolved
QC CONSULTANCY CORPORATION LTD 06473147 20/06/2014 01/07/2014 Dissolved
SGP ACCOUNTANTS (LONDON) LTD 06447103 01/12/2009 30/11/2022 Silver
SGP ACCOUNTANTS (STOCKTON) LTD 08440790 05/09/2018 30/11/2022 Silver
SGP CAPITALNET LIMITED 08353334 01/07/2013 23/07/2013 Bronze
SGP CORPMANAGEMENT LTD 06212082 02/05/2014 25/07/2014 Strike Off
SGP TRAINING & SPONSORSHIP LTD 06425541 02/05/2014 25/07/2014 Not Trading