Thaer Ziad Sabri

DataGardener

Director Profile

thaer ziad sabri

Company Director

Total Directorships

4

Active

3

Resigned

1

Dissolved

0

Director Overview

Professional history & appointments summary

thaer ziad sabri is a UK company director. Linked to 4 companies, including 3 active and 1 past appointments. Key filings and risk indicators recorded.

Company Appointments

4
fm legal limited

director • 07665808

10 Jun 2011→Present
15y 5m
Active
ema data processing ltd

director • 06366122

10 Sep 2007→Present
19y 2m
Active
flawless money limited

director • 04116726

29 Nov 2000→Present
25y 11m
Active
10 Apr 2003→27 Oct 2023
20y 6m
Resigned

Related Directors

8
Q

Qazi Wajahat Zafar Jalisi

Fm Legal Limited is a related company.

M

Maite Ortiz

Ema Data Processing Ltd is a related company.

J

Johanna Jacques

Ema Data Processing Ltd is a related company.

S

Silvia Kasanova

Ema Data Processing Ltd is a related company.

S

Swift Incorporations Limited

Ema Data Processing Ltd is a related company.

J

Jonathan Peter Stone

The Joint Money Laundering Steering Group Limited is a related company.

T

Thomas Michael Bowie

The Joint Money Laundering Steering Group Limited is a related company.

J

Jose Victorio Arevalo

The Joint Money Laundering Steering Group Limited is a related company.