Who owns ARGANEAL LTD?

In the current sources, ARGANEAL LTD is connected to Mr Soufein Ben Yermak, Mr Soufein Ben Yermak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGANEAL LTD's risk level?

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

Where does ARGANEAL LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ARGANEAL LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-07-03
Legal form: ltd
Activity: 46190, 46450, 47750
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

ARGANEAL LTD is a ltd registered in GB, incorporated 2023-07-03 (dissolved).

Ownership & control

Owners / controllers

ARGANEAL LTD
- Mr Soufein Ben Yermak· beneficial owner100%· via OpenOwnership
- Mr Soufein Ben Yermak· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14974959
Status: dissolved
Type: ltd
Incorporated: 2023-07-03
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 46190, 46450, 47750

Officers · 1 active

BEN YERMAK, Soufein
director · British · appt 2023-07-03

Beneficial owners · PSC · 1 current

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Mr Soufein Ben Yermak
individual PSC · United Kingdom · since 2023-07-03
75–100% shares

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

/ Community notesFREE

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

Loading notes…

ARGANEAL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House