Dr Thaer Ziad Sabri
Dr Thaer Ziad Sabri was appointed in a total of 4 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
January 1965
Occupations
Business And Legal Consultant • Director Regulatory Consultanc • Business & Legal Consultant
Active
3
Resigned
1
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| FM Legal Limited Director • Director | 10 Jun 2011←14 Years→Current | Active | |
| Ema Data Processing Ltd Director • Business And Legal Consultant | 10 Sep 2007←18 Years→Current | Active | |
| The Joint Money Laundering Steering Group Limited Director • Director Regulatory Consultanc | 10 Apr 2003←20 Years→27 Oct 2023 | Active | |
| Flawless Money Limited Director • Business & Legal Consultant | 29 Nov 2000←24 Years→Current | Active | |
Mutual People
- Dr Qazi Wajahat Zafar JalisiFlawless Money Limited and FM Legal Limited are mutual companies.
- Adrian Michael ColesThe Joint Money Laundering Steering Group Limited is a mutual company.
- Peter James MooreThe Joint Money Laundering Steering Group Limited is a mutual company.
- Robert Joseph KellyThe Joint Money Laundering Steering Group Limited is a mutual company.
- James David Neil O'SullivanThe Joint Money Laundering Steering Group Limited is a mutual company.
- Amelia Rosemary SlocombeThe Joint Money Laundering Steering Group Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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