Who owns A. ARFA LTD?

In the current sources, A. ARFA LTD is connected to Mr Anes Arfa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A. ARFA LTD's risk level?

WhiteIntel flags A. ARFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A. ARFA LTD appear across sources?

A. ARFA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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A. ARFA LTD

Name: A. ARFA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A. ARFA LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Same address: 8
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2025-05-14
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Low

Risk

A. ARFA LTD is a Private Limited Company registered in GB, incorporated 2025-05-14 (active).

/03Ownership & control

Owners / controllers

A. ARFA LTD
- Mr Anes Arfa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profileCompanies House register

Company no.: 16451685
Status: Active
Type: Private Limited Company
Incorporated: 2025-05-14
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC: 62020 - Information technology consultancy activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A. ARFA LTD. Notes are community-contributed leads, not verified facts.

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