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Dr Thaer Ziad Sabri
Dr Thaer Ziad Sabri
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesSabri, Thaer Ziad, Dr
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesSabri, Thaer Ziad, Dr
British director regulatory consultanc born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
47 Marlborough Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NG
Dr Thaer Ziad Sabri
British born in January 1965Resident in Wales
Registered addresses and corresponding companies
IIF 10 5, The Crescent, Surbiton, Surrey, KT6 4BN
- 1 5 The Crescent, Surbiton, SurreyActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer
2007-09-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
FLAWLESS MONEY LIMITED
- nowTHAER & ASSOCIATES LIMITED - 2001-02-21 5 The Crescent, Surbiton, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,198,267 GBP2024-03-31Officer 2000-11-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3 5 The Crescent, SurbitonActive Corporate (2 parents)Equity (Company account)211,504 GBP2024-03-31Officer 2011-06-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Crescent House, 5 The Crescent, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer 2019-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1CRESCENT FINANCIAL SERVICES LIMITED - 2019-08-22MERPAY LTD - 2019-08-20 Crescent House, 5 The Crescent, Surbiton, United KingdomActive Corporate (6 parents)Person with significant control 2019-01-25 ~ 2025-11-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 5th Floor 1 Angel Court, LondonActive Corporate (14 parents)Equity (Company account)65,219 GBP2019-12-31Officer 2003-04-10 ~ 2023-10-27IIF 9 - Director → ME
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