Ahmed Al Zaiter
- Born
- 1/1964
- Nationality
- British
- Control
- 27 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Z.group Private Wealth Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2025 | |
| Z.group Cniw Limited | Significant Influence Or Control | 1 Dec 2023 | |
| Z.group Sgp Limited | Significant Influence Or Control | 1 Dec 2023 | |
| Cniw Securities Ltd | Significant Influence Or Control | 17 Feb 2023 | |
| Cniw Dwallet Ltd | Significant Influence Or Control | 26 Oct 2022 | |
| Cniw Fidelity Global Ltd | Significant Influence Or Control | 7 Jul 2022 | |
| Z.group Tch Ltd | Significant Influence Or Control | 1 Oct 2020 | |
| Z.group Hrpayroll Ltd | Significant Influence Or Control | 21 Oct 2019 | |
| Cniw Capital Ltd | Significant Influence Or Control | 15 Oct 2019 | |
| Sgip Consultancy Ltd | Significant Influence Or Control | 5 Sep 2017 | |
| Z.group Zai Limited | Significant Influence Or Control | 12 Jul 2017 | |
| Accountnet Limited | Significant Influence Or Control | 1 Apr 2017 | |
| SGP Consultancy Dmcc Ltd | Significant Influence Or Control | 1 Jan 2017 | |
| Z.group Training & Sponsorship Limited | Significant Influence Or Control | 1 May 2016 | |
| SGP Corpmanagement Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Cniw Fincorp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Apr 2025 | 19 May 2026 |
| ZAI Events Limited | Significant Influence Or Control | 1 Feb 2023 | 19 May 2026 |
| Capitalnet Ms Limited | Significant Influence Or Control | 1 Oct 2020 | 18 May 2026 |
| Cniw PLC | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2022 | 1 May 2026 |
| Z.group Cniw Limited | Significant Influence Or Control | 21 Aug 2019 | 3 Mar 2023 |
| Z.group Sgp Limited | Significant Influence Or Control | 1 Oct 2020 | 30 Nov 2022 |
| SGP Accountants (Stockton) Ltd | Significant Influence Or Control | 17 Sep 2018 | 30 Nov 2022 |
| SGP Accountants (London) Ltd | Significant Influence Or Control | 1 May 2016 | 30 Nov 2022 |
| SGP Accountants Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 1 May 2022 |
| NP Group Services Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2018 | 1 Mar 2022 |
| Cniw Fidelity Global Ltd | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 21 Jul 2020 |
| FDV Properties Services Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2017 | 1 May 2017 |
Possibly the same person
- AL ZAITER, Ahmed, Dr (20 appointments, 0 holdings)
- AL ZAITER, Ahmed (5 appointments, 0 holdings)
- AL ZAITER, Ahmed (1 appointment, 0 holdings)
- AL ZAITER, Ahmed, Dr (1 appointment, 0 holdings)