---
title: "GOODMAN LAWRENCE & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b385aef-670a-5ca8-83f1-80d9b4b50ebb
json: https://whiteintel.dev/api/public/dossier/9b385aef-670a-5ca8-83f1-80d9b4b50ebb
identifier: oo:GB-COH-03193526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOODMAN LAWRENCE & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03193526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b385aef-670a-5ca8-83f1-80d9b4b50ebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b385aef-670a-5ca8-83f1-80d9b4b50ebb  

## Ownership & control

### Owners / controllers

- **Mr Demetrakis Zemenides** (beneficial owner) — 100% — https://whiteintel.dev/entity/df74edd9-c995-5b75-953b-bf34196cdc64
- **Mr Hafiz Kazim Rasel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75997bf0-9a32-46a3-9310-8be14bbd7d54
- **Mr Demetrios Zemenides** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/be47837c-28f2-48fe-a7e0-bfd484803976

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03193526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-01
- **Registered office:** 56a Haverstock Hill, London, NW3 2BH
- **SIC:** 69201

### Officers

- RASEL, Hafiz Kazim — director · British · appointed 2021-02-15
- ZEMENIDES, Demetrakis — director · British · appointed 2012-05-02
- ZEMENIDES, Eleni — secretary · British · appointed 1996-05-01 · resigned 2005-02-18
- [COMPANY SECRETARIES (U.K.) LIMITED](https://whiteintel.dev/entity/d8c66632-f633-5abd-8fc6-eceea22119b6) — corporate secretary · appointed 2005-02-18 · resigned 2011-01-25
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-05-01 · resigned 1996-05-01
- CONSTANTINOU, Eleni — director · British · appointed 1997-07-21 · resigned 1999-10-25
- GOORANNAH, Rebecca — director · Mauritian · appointed 2011-01-25 · resigned 2013-12-31
- LALLA-SAIB, Nasroollah — director · British · appointed 2011-01-25 · resigned 2014-05-06
- SUHOTOO, Sheik Mohamad Iqbal — director · Mauritian · appointed 2011-01-25 · resigned 2013-07-10
- ZEMENIDES, Demetrios — director · British · appointed 1996-05-01 · resigned 2005-02-18
- ZEMENIDES, Eleni — director · British · appointed 2002-05-02 · resigned 2005-02-18
- ZEMENIDES, Michael — director · British · appointed 2011-01-21 · resigned 2012-05-02
- ZEMENIDES, Sophie, Dr — director · British · appointed 2014-01-10 · resigned 2015-07-01
- COMPANY DIRECTORS (UK) LIMITED — corporate director · appointed 2005-02-18 · resigned 2012-05-02
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1996-05-01 · resigned 1996-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Hafiz Kazim Rasel — 25–50% shares · individual PSC — since 2021-10-01
- Mr Demetrios Zemenides — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03193526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03193526

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GOODMAN LAWRENCE & CO LTD** — https://whiteintel.dev/entity/9b385aef-670a-5ca8-83f1-80d9b4b50ebb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOODMAN LAWRENCE & CO LTD**. Human view: https://whiteintel.dev/entity/9b385aef-670a-5ca8-83f1-80d9b4b50ebb · Structured JSON: https://whiteintel.dev/api/public/dossier/9b385aef-670a-5ca8-83f1-80d9b4b50ebb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._