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Thaer Ziad SABRI

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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