AHMED AL ZAITER - STOCKTON-ON-TEES

AHMED AL ZAITER - STOCKTON-ON-TEES

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Overview

MR AHMED AL ZAITER is a Company Director from Stockton-On-Tees. This person was born in January 1964, which was over 60 years ago. MR AHMED AL ZAITER is British and resident in England. This company officer is, or was, associated with at least 39 company roles.
Their most recent appointment, in our records, was to MICHAEL ADAMSON & CO LIMITED on 2023-06-22.

Address

Kingfisher House, 2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MICHAEL ADAMSON & CO LIMITED Active Director 2023-06-22 CURRENT
SGP ACCOUNTANTS (LONDON) LTD Active Director 2023-06-22 CURRENT £109,790 equity
SGP ACCOUNTANTS (STOCKTON) LTD Active Director 2023-06-22 CURRENT £43,679 cash, £37,839 equity
SGP ACCOUNTANTS (HEYSHAM) LTD Active Director 2023-06-22 CURRENT £1 cash, £1 equity
SGP ACCOUNTANTS (SUNDERLAND) LTD Active Director 2023-06-22 CURRENT £24,121 cash, £60,925 equity
SGP ACCOUNTANTS GROUP LTD Active Director 2023-06-22 CURRENT £752,095 cash, £431,805 equity
ZAI EVENTS LIMITED Active Director 2023-02-01 CURRENT
CNIW SECURITIES LTD Active Director 2023-01-01 CURRENT
CNIW (UK) LTD Active Director 2023-01-01 CURRENT
CNIW FUNDS LTD Active Director 2022-07-07 CURRENT £1,000 equity
CNIW WEALTH AND ASSET LTD Active Director 2021-04-08 CURRENT £700 equity
CNIW CAPITAL LTD Active Director 2019-10-15 CURRENT £94,134 cash, £86,339 equity
SGP ACCOUNTANTS (STOCKTON) LTD Active Director 2018-09-05 until 2022-11-30 RESIGNED £43,679 cash, £37,839 equity
SGP CORPMANAGEMENT LTD Active - Proposal to Strike off Director 2015-07-01 until 2023-01-19 RESIGNED
SGP ACCOUNTANTS GROUP LTD Active Director 2015-07-01 until 2022-11-30 RESIGNED £752,095 cash, £431,805 equity
SGP ACCOUNTANTS GROUP LTD Active Director 2014-12-01 until 2014-12-01 RESIGNED £752,095 cash, £431,805 equity
SGP TRAINING & SPONSORSHIP LTD Active Director 2014-12-01 CURRENT £2 cash, £2 equity
SGP ACCOUNTANTS (HEYSHAM) LTD Active Director 2014-12-01 until 2022-11-30 RESIGNED £1 cash, £1 equity
SGP CORPMANAGEMENT LTD Active - Proposal to Strike off Director 2014-12-01 until 2014-12-01 RESIGNED
CNIW FUNDS LTD Active Director 2014-12-01 until 2020-07-21 RESIGNED £1,000 equity
SGP CORPORATION LLP Dissolved - no longer trading Llp Designated Member 2014-09-01 CURRENT
DALI ADVERTISEMENT LTD Dissolved - no longer trading Director 2014-06-01 until 2014-06-01 RESIGNED £1,777 equity
FIRST GLOBAL (HR) CORPORATION LIMITED Dissolved - no longer trading Director 2014-06-01 CURRENT
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED Dissolved - no longer trading Director 2014-06-01 until 2014-06-01 RESIGNED
FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED Dissolved - no longer trading Director 2014-05-23 until 2014-05-24 RESIGNED
CNIW FUNDS LTD Active Director 2014-05-02 until 2014-07-25 RESIGNED £1,000 equity
SGP CORPMANAGEMENT LTD Active - Proposal to Strike off Director 2014-05-02 until 2014-07-25 RESIGNED
SGP TRAINING & SPONSORSHIP LTD Active Director 2014-05-02 until 2014-07-25 RESIGNED £2 cash, £2 equity
DORMANT COMPANY 08711592 LTD Dissolved - no longer trading Director 2014-04-01 until 2015-09-21 RESIGNED £1 cash, £1 equity
SGP ACCOUNTANTS GROUP LTD Active Director 2014-03-24 until 2014-07-25 RESIGNED £752,095 cash, £431,805 equity
SGIP CORPORATION LTD Active Director 2013-09-01 CURRENT £168,386 cash, £23,297 equity
SGP CAPITALNET LIMITED Active Director 2013-08-01 CURRENT £128,777 cash, £306,207 equity
SGP CAPITALNET LIMITED Active Director 2013-07-01 until 2013-07-23 RESIGNED £128,777 cash, £306,207 equity
E.F.T. CORPORATION LIMITED Dissolved - no longer trading Director 2013-03-26 until 2013-07-23 RESIGNED
SGP ACCOUNTANTS (LONDON) LTD Active Director 2009-12-01 until 2022-11-30 RESIGNED £109,790 equity
SGP CONSULTANCY DMCC LTD Active Director 2009-10-01 CURRENT £146,387 cash, £-12,799 equity
FDV PROPERTIES SERVICES LIMITED Active Director 2009-10-01 until 2017-04-30 RESIGNED £16,701 cash, £23,716 equity

Companies Controlled

Company Active from Level of control
CNIW WEALTH AND ASSET LTD 2022-10-26 Significant influence or control
SGP ACCOUNTANTS (HALIFAX) LTD 2019-08-21 - 2023-03-03 Significant influence or control
SGIP CORPORATION LTD 2020-10-01 Significant influence or control
SGP CAPITALNET LIMITED 2017-04-01 Significant influence or control
SGP CONSULTANCY DMCC LTD 2017-01-01 Significant influence or control
CNIW CAPITAL (UK) LTD 2022-12-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CNIW SECURITIES LTD 2023-02-17 Significant influence or control
ZAI EVENTS LIMITED 2023-02-01 Significant influence or control
SOVEREIGN GLOBAL PARTNERSHIP LIMITED 2017-07-12 Significant influence or control
SGP ACCOUNTANTS (STOCKTON) LTD 2018-09-17 - 2022-11-30 Significant influence or control
SGP ACCOUNTANTS GROUP LTD 2016-05-01 - 2022-05-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CNIW FUNDS LTD 2022-07-07 Ownership of shares 75 to 100 percent
SGP CAPITAL HOLDING (UK) LTD 2017-09-05 Significant influence or control
SGP ACCOUNTANTS (LONDON) LTD 2016-05-01 - 2022-11-30 Significant influence or control
SGP CORPMANAGEMENT LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SGP FINANCIAL LIMITED 2020-10-01 Significant influence or control
SGP HRPAYROLL LIMITED 2019-10-21 Significant influence or control
SGP ACCOUNTANTS (HEYSHAM) LTD 2020-10-01 - 2022-11-30 Significant influence or control
SGP TRAINING & SPONSORSHIP LTD 2016-05-01 Significant influence or control
TGW CONSULTANTS LTD 2018-10-01 - 2022-03-01 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DARREN SYMES Director London, England 4,084
MR NICHOLAS BRADLEY Company Director London 26
MR TALIB HUSSAIN Director Bradford, United Kingdom 41
MS JOLLINE DHLEMBEU Director Manchester, United Kingdom 3
MARK GILLESPIE Director London, England 1
MR CRAIG BRAIN JOHNSON Company Director Bradford, England 3
MS ELIZABETH MADDEN Company Director London, England 4
MR MAHMOUD MOHAMMED ZUAITER Director And Company Secretary Luzern, Switzerland 3
MR STUART DAVID BOWKER Engineer, Director Stockton On Tees, England 14
MRS PATRICIA BOWKER Director Redmarshall, England 2
MR ASGHAR MANZOOR Director Normanton, England 25
MR FAIZAL SAYED AHMED Director Bradford, England 15
MR FRANCO VILLAR Company Director Wynyard, England 13
MR JONATHAN MICHAEL BECKERLEGGE Company Director Stockton-On-Tees, England 98
MR HUSSAM ZUAITER Director London, England 3
MR RICHARD BOWKER Company Director Stockton-On-Tees, England 1
MR MAHMOUD ZUAITER Company Director Stockton-On-Tees, England 7
MR JONATHAN MICHAEL BECKERLEGGE Director Stockton-On-Tees, England 3
MISS SAMANTHA GIACOMELLO Company Director Stockton-On-Tees, England 1

Nearby People

Name Occupation Address No of Appointments
MRS LEANNE AMY BENOLIEL Director Stockton On Tees, England 1
MR PAUL DAVID MCALPINE Director Stockton On Tees, England 9
DR AMEET KUMAR Business Person Stockton-On-Tees, England 4
MR MARTIN PHILIP LOVE Director Stockton On Tees, England 3
MR CARL BRUNSKILL Company Director Stockton On Tees, England 1
DR AHMED AL ZAITER Company Director Stockton-On-Tees, England 1
LYNNE ARMSTRONG Stockton On Tees, England 1
ROBERT HILTON ARMSTRONG Stockton-On-Tees, England 2
JEROME QUENTIN JAMES PATRICK BURY Director Stockton On Tees, England 3
DAVID JAMES ROBERTSON Director Stockton On Tees, United Kingdom 5