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

director07665808

10 Jun 2011Present
15y 1m
Active
ema data processing ltd

director06366122

10 Sep 2007Present
18y 10m
Active
flawless money limited

director04116726

29 Nov 2000Present
25y 7m
Active
10 Apr 200327 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.