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ARBITRAGE ENTERPRISES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-09-19 | Reg. 16730732 | Data as of 2026-04-06
47910 - Retail sale via mail order houses or via Internet 49420 - Removal services

ARBITRAGE ENTERPRISES LTD is a private limited company registered in the United Kingdom, under 16730732, incorporated on 19 September 2025. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). Registered office address: FY7 6JL Fleetwood, the United Kingdom. Directors include MR REGAN CONOR MCNEILL. Sole shareholder is MR REGAN CONOR MCNEILL. Associated with 13 related entities, including MCNEILL PORTMAN HOLDINGS LTD, NI693950, and BARRA PROJECTS LTD. 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 16730732

Registered Address

124 DOCK STREET
FY7 6JL FLEETWOOD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR REGAN CONOR MCNEILL
25-50% DIRECTOR SHAREHOLDER
person MR JASON ANDREW MCNEILL
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MCNEILL PORTMAN HOLDINGS LTD
🇬🇧 NI693950
🇬🇧 BARRA PROJECTS LTD
🇬🇧 14599476
🇬🇧 AEWW LTD
🇬🇧 12839049
🇬🇧 KRI GROUP LTD
🇬🇧 14599015
🇬🇧 07851285
🇬🇧 NW PROPERTY GROUP LTD
🇬🇧 OC432840
🇬🇧 12889356
🇬🇧 07674890

Source Records (1)

companieshouse 16730732 2026-04-06 open_in_new
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