- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GM LAWS HOLDINGS LIMITED
GM LAWS HOLDINGS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08335771). UBO chain traced 4 hops, 4 owners, 25 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-12-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Cottage, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GM LAWS HOLDINGS LIMITED
- GM LAWS HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 08335771
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-18
- Registered office
- The Cottage, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, England
- SIC
- 64209
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAWS, Carol Joy
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2014-03-01 · resigned · Companies House
- LAWS, George Michael
- director · British · appointed 2012-12-18 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- Mr Richard Arthur Day
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- ASH CLOSE LIMITEDAlso holds roles at 2 other companies
- ASH CLOSE (WYMONDHAM) MANAGEMENT LIMITEDbeneficial owner
- Mr George Lawsbeneficial owner
- DOWNHAM GROVE LTDAlso holds roles at 3 other companies
- WINDHOVER HOLDINGS LTDbeneficial owner
- THORNE FAMILY INVESTMENTS LTDbeneficial owner
- KESTREL LOGISTICS LTDbeneficial owner
- GML MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- Mrs Carol Joy Lawsbeneficial owner
- NORTH WALSHAM ROAD LIMITEDbeneficial owner
- GML CONSULTING LIMITEDbeneficial owner
- LAWS & TAYLOR HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Ben Willliam Taylorbeneficial owner
- Mr George Michael Lawsbeneficial owner
- LHPT HOLDINGS LTDbeneficial owner
- LHPT HOLDINGS LTDAlso holds roles at 10 other companies
- TEKRAVEN LTDbeneficial owner
- ACCLAIM (UK) LTDbeneficial owner
- NORWICH ROAD STRATEGIC LTDbeneficial owner
- NORTH WALSHAM ROAD LIMITEDAlso holds roles at 2 other companies
- GML MANAGEMENT LIMITEDbeneficial owner
- Mr Adrian Alan Barnesbeneficial owner
- NORWICH ROAD LIMITEDAlso holds roles at 3 other companies
- A & T BARNES LIMITEDbeneficial owner
- THE PASTURES (BESTHORPE) MANAGEMENT LTDbeneficial owner
- Mr George Michael Lawsbeneficial owner
- NORWICH ROAD STRATEGIC LTDAlso holds roles at 2 other companies
- LHPT HOLDINGS LTDbeneficial owner
- A & T BARNES LIMITEDbeneficial owner
- SEQUOIA RISE LTDAlso holds roles at 2 other companies
- Mr Brian Michael Newsonbeneficial owner
- Mr George Michael Lawsbeneficial owner
- WINDHOVER HOMES LTDAlso holds roles at 2 other companies
- Mr George Michael Lawsbeneficial owner
- OAK VIEW GROVE MANAGEMENT CO LIMITEDbeneficial owner
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GM LAWS HOLDINGS LIMITED?
- What is GM LAWS HOLDINGS LIMITED's risk level?
- Where does GM LAWS HOLDINGS LIMITED appear across sources?
Community intel
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