THAER ZIAD SABRI

Total number of appointments 5, 5 active appointments

FMFT HOLDINGS LIMITED

Correspondence address
CRESCENT HOUSE 5 THE CRESCENT, SURBITON, SURREY, UNITED KINGDOM, KT6 4BN
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
10 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT6 4BN £1,026,000

FM LEGAL LIMITED

Correspondence address
5 The Crescent, Surbiton, United Kingdom, KT6 4BN
Role ACTIVE
director
Date of birth
January 1965
Appointed on
10 June 2011
Nationality
British
Occupation
Director

Average house price in the postcode KT6 4BN £1,026,000

EMA DATA PROCESSING LTD

Correspondence address
47 MARLBOROUGH GARDENS, LOVELACE ROAD, SURBITON, SURREY, KT6 6NG
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
10 September 2007
Nationality
BRITISH
Occupation
BUSINESS AND LEGAL CONSULTANT

Average house price in the postcode KT6 6NG £524,000

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Correspondence address
47 Marlborough Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NG
Role ACTIVE
director
Date of birth
January 1965
Appointed on
10 April 2003
Resigned on
27 October 2023
Nationality
British
Occupation
Director Regulatory Consultanc

Average house price in the postcode KT6 6NG £524,000

FLAWLESS MONEY LIMITED

Correspondence address
5 THE CRESCENT, SURBITON, SURREY, KT6 4BN
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
29 November 2000
Nationality
BRITISH
Occupation
BUSINESS & LEGAL CONSULTANT

Average house price in the postcode KT6 4BN £1,026,000