# Ahmed Al Zaiter

## Details

- **Born:** 1/1964
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 27 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [FDV Properties Services Limited](/company/06510901) | 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 |
| [Cniw Fidelity Global Ltd](/company/05879626) | ownership-of-shares-25-to-50-percent | 1 May 2016 | 21 Jul 2020 |
| [Nexus People Solutions Ltd](/company/10102808) | 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 |
| [SGP Accountants Group Ltd](/company/05176981) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 | 1 May 2022 |
| [Cniw Meana Global Ltd](/company/06060244) | significant-influence-or-control | 1 Oct 2020 | 30 Nov 2022 |
| [SGP Accountants (Stockton) Ltd](/company/08440790) | significant-influence-or-control | 17 Sep 2018 | 30 Nov 2022 |
| [SGP Accountants (London) Ltd](/company/06447103) | significant-influence-or-control | 1 May 2016 | 30 Nov 2022 |
| [Cniw European Global Ltd](/company/12167892) | significant-influence-or-control | 21 Aug 2019 | 3 Mar 2023 |
| [Cniw PLC](/company/14561027) | 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 |
| [Sgip Corporation Ltd](/company/04580046) | significant-influence-or-control | 1 Oct 2020 | 18 May 2026 |
| [Cniw Fincorp Limited](/company/16385645) | 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](/company/14630796) | significant-influence-or-control | 1 Feb 2023 | 19 May 2026 |
| [ZAI Brothers Investment Wealth Ltd](/company/16685035) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2025 |  |
| [Cniw European Global Ltd](/company/12167892) | significant-influence-or-control | 1 Dec 2023 |  |
| [Cniw Meana Global Ltd](/company/06060244) | significant-influence-or-control | 1 Dec 2023 |  |
| [Cniw Securities Ltd](/company/14561797) | significant-influence-or-control | 17 Feb 2023 |  |
| [Cniw Dwallet Ltd](/company/12267351) | significant-influence-or-control | 26 Oct 2022 |  |
| [Cniw Fidelity Global Ltd](/company/05879626) | significant-influence-or-control | 7 Jul 2022 |  |
| [Sovereign Global Financials Ltd](/company/09224030) | significant-influence-or-control | 1 Oct 2020 |  |
| [Truecrest Ltd](/company/10272319) | significant-influence-or-control | 21 Oct 2019 |  |
| [Cniw Capital Ltd](/company/12262835) | significant-influence-or-control | 15 Oct 2019 |  |
| [SGP Capital Holding (UK) Ltd](/company/10946099) | significant-influence-or-control | 5 Sep 2017 |  |
| [Cniw Sovereign Global Ltd](/company/10861533) | significant-influence-or-control | 12 Jul 2017 |  |
| [Accountnet Limited](/company/08353334) | significant-influence-or-control | 1 Apr 2017 |  |
| [SGP Consultancy Dmcc Ltd](/company/06118496) | significant-influence-or-control | 1 Jan 2017 |  |
| [SGP Training & Sponsorship Ltd](/company/06425541) | significant-influence-or-control | 1 May 2016 |  |
| [SGP Corpmanagement Ltd](/company/06212082) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [AL ZAITER, Ahmed, Dr](/person/5706332) (2 appointments, 0 holdings)