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