# Z.group Zai Limited

## Details

- **Company number:** [10861533](https://find-and-update.company-information.service.gov.uk/company/10861533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2017
- **Registered office:** KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Z.group Private Wealth Ltd](/group/13833) (21 companies)


## Previous names

- Accountnet (Mena) Limited (until 29 Jan 2018)
- Capitalnet Global Limited (until 19 Oct 2018)
- Cniw Sovereign Global Ltd (until 17 Aug 2026)
- 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 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 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 | £1 | - | - |



## Owned by

Z.group Zai Limited → [Z.group Private Wealth Ltd](/company/16685035)



## Controls

- [ZAI Events Limited](/company/14630796) (14630796)



## Directors' other companies

- [AL ZAITER, Ahmed](/person/7256828) - director at [Sgip Consultancy Ltd](/company/10946099)
- [AL ZAITER, Ahmed](/person/7256828) - director at [Z.group Cniw Limited](/company/12167892)
- [Z.GROUP PRIVATE WEALTH LTD](/person/7542714) - corporate-director at [Z.group Cniw Limited](/company/12167892)
- [Z.GROUP PRIVATE WEALTH LTD](/person/7542714) - corporate-director at [Z.group Sgip Limited](/company/04580046)
- [Z.GROUP PRIVATE WEALTH LTD](/person/7542714) - corporate-director at [Z.group Sgp Limited](/company/06060244)



## Companies at the same address

- [Cniw Capital Ltd](/company/12262835) (12262835)
- [Cniw Dwallet Ltd](/company/12267351) (12267351)
- [Cniw Fidelity Global Ltd](/company/05879626) (05879626)
- [Cniw PLC](/company/14561027) (14561027)
- [Cniw Securities Ltd](/company/14561797) (14561797)
- [Z.group Cniw Limited](/company/12167892) (12167892)
- [Z.group Sgp Limited](/company/06060244) (06060244)