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Entities
08716882
unknown
Company
🇬🇧
GB
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Reg. 08716882
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08716882 is a company registered in the United Kingdom, under 08716882. Directors include MR HATEM ARFAOUI. Sole shareholder is MR HATEM ARFAOUI. Associated with 6 related entities, including SMARTKEY DIRECT LTD, 06034423, 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
08716882
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
DIRECTOR
person
MR HATEM ARFAOUI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.