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LIVE · CORPUS
Dossier

ARAWAN INFINITY LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-04-15
Legal form
ltd
Activity
96020, 96040
Registered office
120 Green Lanes, London, N16 9EH, England

ARAWAN INFINITY LTD is a ltd registered in GB, incorporated 2023-04-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14803794
Status
active
Type
ltd
Incorporated
2023-04-15
Registered office
120 Green Lanes, London, N16 9EH, England
SIC
96020, 96040
Officers · 2 active
  • CHANSAISAKHON, Thitiporn
    director · British · appt 2023-04-15
  • CHANSAISAKHON, Veerasak
    director · British · appt 2023-12-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARAWAN INFINITY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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