arrow_back
Entities
MR HATEM ARFAOUI
unknown
Individual
MR HATEM ARFAOUI is an individual. Holds positions at ELITE DISTRICT LTD, 08716882, 13988800, SMARTKEY DIRECT LTD, and 06034423.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ELITE DISTRICT LTD
SHAREHOLDER
🇬🇧 08716882
SHAREHOLDER
🇬🇧 13988800
SHAREHOLDER
🇬🇧 SMARTKEY DIRECT LTD
SHAREHOLDER
🇬🇧 06034423
DIRECTOR
🇬🇧 06034423
SECRETARY