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Entities
12566015
unknown
Company
🇬🇧
GB
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Reg. 12566015
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12566015 is a company registered in the United Kingdom, under 12566015. Directors include MR LAWRENCE ABBAS GARDEZI and MR STEVEN JAMES TIERNEY. 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.
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Official Identifiers
REGISTRATION NUMBER
12566015
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 STEVEN JAMES TIERNEY
DIRECTOR
person
Mr Lawrence Abbas Gardezi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.