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Entities
06034423
unknown
Company
🇬🇧
GB
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Reg. 06034423
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06034423 is a company registered in the United Kingdom, under 06034423. Directors include MR HATEM ARFAOUI and SAMI KAAK. Associated with 4 related entities, including SMARTKEY DIRECT LTD, 08716882, and 13988800. 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
06034423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HATEM ARFAOUI
SECRETARY
DIRECTOR
person
SAMI KAAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.