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Entities
13988800
unknown
Company
🇬🇧
GB
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Reg. 13988800
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13988800 is a company registered in the United Kingdom, under 13988800. Directors include MR HATEM ARFAOUI. Sole shareholder is MR HATEM ARFAOUI. Associated with 6 related entities, including SMARTKEY DIRECT LTD, 08716882, and 06034423. 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
13988800
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
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.