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THE ARFAN GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-10-15 | Reg. SC866458 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

THE ARFAN GROUP LIMITED is a private limited company registered in the United Kingdom, under SC866458, incorporated on 15 October 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: G5 9JB Glasgow, the United Kingdom. Directors include MR OMAR ABDUR RAHEEM ARFAN. Sole shareholder is MR OMAR ABDUR RAHEEM ARFAN. Associated with 6 related entities, including ACM HOLDCO LIMITED, TAG COSMETICS LTD, and DLYT 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 SC866458

Registered Address

1 BRIDGE STREET
G5 9JB GLASGOW
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 OMAR ABDUR RAHEEM ARFAN
DIRECTOR
person MR OMAR ABDUR RAHEEM ARFAN
75-100% SHAREHOLDER

Associated Companies

🇬🇧 ACM HOLDCO LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 ACM HOLDCO LIMITED
🇬🇧 TAG COSMETICS LTD
🇬🇧 DLYT LIMITED
🇬🇧 CLOUD BEVERAGES LIMITED
🇬🇧 SC658549
🇬🇧 TAG GCC NO.1 LTD

Source Records (1)

companieshouse SC866458 2026-06-01 open_in_new
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