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Entities
13497780
unknown
Company
🇬🇧
GB
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Reg. 13497780
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13497780 is a company registered in the United Kingdom, under 13497780. Directors include MR ARFAN ARAF and MR MATTHEW HAWKES. Sole shareholder is MR ARFAN ARAF. Associated with 6 related entities, including 13236567, PET TREATS DIRECT UK LTD, and HINGS GROUP LIMITED. 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
13497780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARFAN ARAF
DIRECTOR
person
MR MATTHEW HAWKES
DIRECTOR
person
MR ARFAN ARAF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.