Previous names
- Cniw Fidelity Global Ltd (until 12 Nov 2026)
- Sgip Corporation Ltd (until 5 Sep 2022)
- Bluerange Properties Ltd (until 11 Jul 2022)
- Sgpi + Financial Officer Ltd (until 22 Jul 2020)
- SGP International Services Limited (until 3 Apr 2019)
- Sovereign Global Offshore Ltd (until 13 Jun 2017)
- Word Of Mouth World-Wide Recruitment Limited (until 13 Jan 2015)
- Z.group Sgip Limited (until 13 Nov 2026)
- Capitalnet Ms (UK) Ltd (until 27 Nov 2023)
- Cniw Funds Ltd (until 3 Aug 2024)
- Drds Properties Ltd (until 23 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ZUAITER, Mahmoud |
Director |
1 Jan 2023 |
|
| AL ZAITER, Ahmed, Dr |
Director |
7 Jul 2022 |
|
| SHADAB, Mohammed |
Director |
1 Jan 2023 |
19 May 2026 |
| BECKERLEGGE, Jonathan Michael |
Director |
1 Jan 2023 |
1 Sep 2024 |
| SEUKERAN, Daron Carl |
Director |
21 Jul 2020 |
7 Jul 2022 |
| DERMATOLOGY, LASER AND AESTHETICS LTD |
Corporate-Director |
21 Jul 2020 |
7 Jul 2022 |
| SGP CAPITAL INC |
Corporate-Director |
1 Jun 2017 |
21 Jul 2020 |
| GIACOMELLO, Samantha |
Director |
1 Dec 2014 |
21 Jul 2020 |
| AL ZAITER, Ahmed |
Director |
1 Dec 2014 |
21 Jul 2020 |
| VRTUA, Corina |
Secretary |
25 Jul 2014 |
1 Dec 2014 |
| GEGEA, Raducu |
Director |
25 Jul 2014 |
1 Dec 2014 |
| VRTUA, Corina |
Director |
25 Jul 2014 |
1 Dec 2014 |
| ACAL OFFSHORE SERVICES LIMITED |
Corporate-Secretary |
2 May 2014 |
25 Jul 2014 |
| AL ZAITER, Ahmed, Dr |
Director |
2 May 2014 |
25 Jul 2014 |
| JOBLING, Richard Peter |
Director |
20 Sep 2010 |
2 May 2014 |
| THIRD PARTY FORMATIONS LIMITED |
Corporate-Director |
18 Jul 2006 |
2 May 2014 |
| THIRD PARTY COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
18 Jul 2006 |
2 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Cniw Plc
|
Ownership Of Shares 75 To 100 Percent |
1 Dec 2023 |
|
|
Mr Ahmed Al Zaiter
|
Significant Influence Or Control |
7 Jul 2022 |
|
|
Dr Daron Carl Seukeran
|
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm |
21 Jul 2020 |
7 Jul 2022 |
|
Mr Ahmed Al Zaiter
|
Ownership Of Shares 25 To 50 Percent |
1 May 2016 |
21 Jul 2020 |
Connections
Owned by
A.I. Technology Development Limited
→ Cniw PLC
→ Z.group Cniw Limited
→ Z.group Private Wealth Ltd
Directors’ other companies
-
AL ZAITER, Ahmed, Dr -
Director at Cniw Capital Ltd
-
AL ZAITER, Ahmed, Dr -
Director at Z.group Sgip Limited
-
AL ZAITER, Ahmed, Dr -
Director at SGP Accountants Group Ltd
-
AL ZAITER, Ahmed, Dr -
Director at Cniw Wealth Management Limited
-
AL ZAITER, Ahmed, Dr -
Director at Cniw Securities Ltd
-
AL ZAITER, Ahmed, Dr -
Director at Cniw PLC
-
AL ZAITER, Ahmed, Dr -
Director at Z.group Training & Sponsorship Limited
-
AL ZAITER, Ahmed, Dr -
Director at SGP Consultancy Dmcc Ltd
-
AL ZAITER, Ahmed, Dr -
Director at Accountnet Limited
-
AL ZAITER, Ahmed, Dr -
Director at Z.group Sgp Limited
Companies at the same address