Thaer Ziad SABRI
Total number of appointments 4
- Date of birth
- January 1965
FM LEGAL LIMITED (07665808)
- Company status
- Active
- Correspondence address
- 5 The Crescent, Surbiton, United Kingdom, KT6 4BN
- Role Active
- Director
- Appointed on
- 10 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EMA DATA PROCESSING LTD (06366122)
- Company status
- Active
- Correspondence address
- 47 Marlborough Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NG
- Role Active
- Director
- Appointed on
- 10 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business And Legal Consultant
FLAWLESS MONEY LIMITED (04116726)
- Company status
- Active
- Correspondence address
- 5 The Crescent, Surbiton, Surrey, KT6 4BN
- Role Active
- Director
- Appointed on
- 29 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business & Legal Consultant
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)
- Company status
- Active
- Correspondence address
- 47 Marlborough Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NG
- Role Resigned
- Director
- Appointed on
- 10 April 2003
- Resigned on
- 27 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Regulatory Consultanc