Z.group Zai Limited
- Company number
- 10861533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Z.group Private Wealth Ltd (21 companies)
Registered office
Previous names
- Cniw Sovereign Global Ltd (until 17 Aug 2026)
- Accountnet (Mena) Limited (until 29 Jan 2018)
- Capitalnet Global Limited (until 19 Oct 2018)
- SGP Consultancy Swiss Limited (until 2 Aug 2017)
- Sovereign Global Partnership Limited (until 3 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIACOMELLO, Samantha | Director | 12 Sep 2019 | 12 Sep 2019 |
| SGP CAPITAL HOLDING AG | Corporate-Director | 12 Sep 2019 | 1 Nov 2019 |
| SGP CAPITAL LIMITED | Corporate-Director | 1 Nov 2019 | 1 Oct 2020 |
| GIACOMELLO, Samantha | Director | 12 Sep 2019 | 1 Oct 2020 |
| ZUAITER, Mahmoud | Director | 28 Jul 2017 | 1 Oct 2020 |
| BECKERLEGGE, Jonathan Michael | Director | 12 Sep 2019 | 1 Sep 2024 |
| SHADAB, Mohammed | Director | 1 Jan 2023 | 19 May 2026 |
| Z.GROUP PRIVATE WEALTH LTD | Corporate-Director | 24 Aug 2026 | |
| ZUAITER, Mahmoud | Director | 1 Jan 2023 | |
| AL ZAITER, Ahmed | Director | 12 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgp Capital Holding (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 3 Mar 2023 | 1 Dec 2023 |
| Cniw (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2023 | 24 Aug 2026 |
| Z.Group Private Wealth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2026 | |
| Ahmed Al Zaiter | Significant Influence Or Control | 12 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | - |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 1 |
| 31 Dec 2019 | - | £54,521 | 0 |
| 31 Dec 2018 Dormant | £1 | - | - |
Connections
Owned by
Z.group Zai Limited → Z.group Private Wealth Ltd
Controls
- ZAI Events Limited (14630796)
Directors’ other companies
- AL ZAITER, Ahmed - Director at Sgip Consultancy Ltd
- AL ZAITER, Ahmed - Director at Z.group Cniw Limited
- Z.GROUP PRIVATE WEALTH LTD - Corporate-Director at Z.group Cniw Limited
- Z.GROUP PRIVATE WEALTH LTD - Corporate-Director at Z.group Sgip Limited
- Z.GROUP PRIVATE WEALTH LTD - Corporate-Director at Z.group Sgp Limited
Companies at the same address
- Cniw Capital Ltd (12262835)
- Cniw Dwallet Ltd (12267351)
- Cniw Fidelity Global Ltd (05879626)
- Cniw PLC (14561027)
- Cniw Securities Ltd (14561797)
- Z.group Cniw Limited (12167892)
- Z.group Sgp Limited (06060244)