arrow_back
Entities
08718365
unknown
Company
🇬🇧
GB
|
Reg. 08718365
|
08718365 is a company registered in the United Kingdom, under 08718365. Directors include MR LAWRENCE ABBAS GARDEZI. Sole shareholder is Mr Lawrence Abbas Gardezi. Associated with 13 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08718365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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.