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Entities
MR MATTHEW JAMES LAWRENCE
unknown
Individual
MR MATTHEW JAMES LAWRENCE is an individual. Holds positions at 12 companies, including AMIRI PARTNERSHIP LIMITED, 11231796, SMART MONEY WEALTH LIMITED, 12152446, AMIRI HOMES LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMIRI PARTNERSHIP LIMITED
DIRECTOR
🇬🇧 11231796
DIRECTOR
🇬🇧 SMART MONEY WEALTH LIMITED
DIRECTOR
🇬🇧 12152446
DIRECTOR
🇬🇧 AMIRI HOMES LIMITED
DIRECTOR
🇬🇧 SATARA GROUP LIMITED
DIRECTOR
🇬🇧 SATARA DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 SATARA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 12432221
DIRECTOR
🇬🇧 SATARA PROJECTS LIMITED
DIRECTOR
🇬🇧 13193512
DIRECTOR
🇬🇧 LGP OLD OAK LTD
DIRECTOR