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Entities
03312482
unknown
Company
🇬🇧
GB
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Reg. 03312482
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03312482 is a company registered in the United Kingdom, under 03312482. Directors include YASMIN KANEEZ FEUSSNER and MR LAWRENCE ABBAS GARDEZI. Sole shareholder is Mr Lawrence Abbas Gardezi. Associated with 15 related entities, including ARCHIVAL & CONSERVATION MATERIALS LIMITED, GSM HOLDINGS LIMITED, and 00977163. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03312482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YASMIN KANEEZ FEUSSNER
DIRECTOR
person
MR LAWRENCE ABBAS GARDEZI
DIRECTOR
person
Mr Lawrence Abbas Gardezi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.