EUROREGISTRY
GB · Person with significant control
Ahmed Al Zaiter
Ahmed Al Zaiter is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Dr Ahmed Al Zaiter
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1964
- Significant control now
- 15 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ahmed Al Zaiter's companies
- Ahmed Al Zaiter owns 75% or more of the shares in 1 of the 15 companies listed below.
- Main lines of business: accounting and auditing activities (6), management consultancy activities other than financial management (5) and tax consultancy (5).
- Registered offices in Stockton-on-tees (8) and Stockton On Tees (7).
- The companies were incorporated between 2006 and 2025.
- 13 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ahmed Al Zaiter as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| Z.GROUP PRIVATE WEALTH LTD 16685035 · Private Limited Company | Active | 1 September 2025 | Stockton On Tees | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 September 2025 |
| Z.GROUP CNIW LIMITED 12167892 · Private Limited Company | Active | 21 August 2019 | Stockton-on-tees | Dormant Company | Has significant influence or control | 1 December 2023 |
| Z.GROUP SGP LIMITED 06060244 · Private Limited Company | Active | 22 January 2007 | Stockton-on-tees | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Has significant influence or control | 1 December 2023 |
| CNIW SECURITIES LTD 14561797 · Private Limited Company | Active | 29 December 2022 | Stockton-on-tees | Banks | Has significant influence or control | 17 February 2023 |
| CNIW DWALLET LTD 12267351 · Private Limited Company | Active | 17 October 2019 | Stockton-on-tees | Activities of investment trusts; Financial management | Has significant influence or control | 26 October 2022 |
| CNIW FIDELITY GLOBAL LTD 05879626 · Private Limited Company | Active | 18 July 2006 | Stockton-on-tees | Information technology consultancy activities; Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Has significant influence or control | 7 July 2022 |
| SOVEREIGN GLOBAL FINANCIALS LTD. 09224030 · Private Limited Company | Active | 18 September 2014 | Stockton On Tees | Accounting and auditing activities | Has significant influence or control | 1 October 2020 |
| TRUECREST LTD 10272319 · Private Limited Company | Active | 11 July 2016 | Stockton On Tees | Management consultancy activities other than financial management; Human resources provision and management of human resources functions | Has significant influence or control | 21 October 2019 |
| CNIW CAPITAL LTD 12262835 · Private Limited Company | Active | 15 October 2019 | Stockton-on-tees | Management consultancy activities other than financial management | Has significant influence or control | 15 October 2019 |
| SGIP CONSULTANCY LTD 10946099 · Private Limited Company | Active | 5 September 2017 | Stockton On Tees | Accounting and auditing activities; Tax consultancy; Management consultancy activities other than financial management | Has significant influence or control | 5 September 2017 |
| Z.GROUP ZAI LIMITED 10861533 · Private Limited Company | Active | 12 July 2017 | Stockton-on-tees | Other service activities n.e.c. | Has significant influence or control | 12 July 2017 |
| ACCOUNTNET LIMITED 08353334 · Private Limited Company | Active | 9 January 2013 | Stockton On Tees | Accounting and auditing activities; Tax consultancy; Other professional, scientific and technical activities n.e.c. | Has significant influence or control | 1 April 2017 |
| SGP CONSULTANCY DMCC LTD 06118496 · Private Limited Company | Active | 20 February 2007 | Stockton On Tees | Accounting and auditing activities; Tax consultancy; Financial management; Management consultancy activities other than financial management | Has significant influence or control | 1 January 2017 |
| SGP TRAINING & SPONSORSHIP LTD 06425541 · Private Limited Company | Active | 13 November 2007 | Stockton On Tees | Dormant Company | Has significant influence or control | 1 May 2016 |
| SGP CORPMANAGEMENT LTD 06212082 · Private Limited Company | Active - Proposal to Strike off | 13 April 2007 | Stockton-on-tees | Management consultancy activities other than financial management; Combined office administrative service activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Ahmed Al Zaiter was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CNIW FINCORP LIMITED 16385645 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2025 | 19 May 2026 |
| ZAI EVENTS LIMITED 14630796 · Private Limited Company | Has significant influence or control | 1 February 2023 | 19 May 2026 |
| CNIW PLC 14561027 · Public Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2022 | 1 May 2026 |
| Z.GROUP SGIP LIMITED 04580046 · Private Limited Company | Has significant influence or control | 1 October 2020 | 18 May 2026 |
| NEXUS PEOPLE SOLUTIONS LTD 10102808 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 October 2018 | 1 March 2022 |
| SGP ACCOUNTANTS (STOCKTON) LTD 08440790 · Private Limited Company | Has significant influence or control | 17 September 2018 | 30 November 2022 |
| FDV PROPERTIES SERVICES LIMITED 06510901 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 1 January 2017 | 1 May 2017 |
| SGP ACCOUNTANTS (LONDON) LTD 06447103 · Private Limited Company | Has significant influence or control | 1 May 2016 | 30 November 2022 |
Connections
Others with significant control of these companies
- Z.Group Private WealthZ.GROUP CNIW LIMITED
- Z.Group Cniw LimitedCNIW SECURITIES LTD
- Cniw PlcCNIW FIDELITY GLOBAL LTD
- Sgip Corporation LtdSOVEREIGN GLOBAL FINANCIALS LTD.
- Z.Group Sgip LimitedSGIP CONSULTANCY LTD
- Z.Group Sgp LimitedACCOUNTNET LIMITED
- Samantha GiacomelloSGP CORPMANAGEMENT LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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