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Entities
Mr Lawrence Abbas Gardezi
unknown
Individual
Mr Lawrence Abbas Gardezi is an individual. Holds positions at 6 companies, including GARDEZI PROPERTIES LIMITED, 08718365, 08719172, PSG GROUP INTERNATIONAL LIMITED, 03312482, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GARDEZI PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 08718365
SHAREHOLDER
π¬π§ 08719172
SHAREHOLDER
π¬π§ PSG GROUP INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ 03312482
SHAREHOLDER
π¬π§ 12566015
SHAREHOLDER