Hatem Arfaoui
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RIEDIJK WHITE PARTY VENTURES LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Officer | GLOBAL GAMING ENTERTAINMENT (GGE) LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | GLOBAL GAMING ENTERTAINMENT (GGE) LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | SMARTKEY DIRECT LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | SMARTKEY DIRECT LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | DIRECT GLOBAL INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Person with significant control | — | — | Active | 18/06/2024 – 30/04/2018 |
| Officer | AUTO ASSIST CENTER LIMITED | — | Dissolved | 13/05/2026 – present |
| Person with significant control | AUTO ASSIST CENTER LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | ELITE DISTRICT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GLOBAL DIRECT CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ELITE DISTRICT LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | GLOBAL DIRECT CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – 20/03/2024 |
| Officer | LONDON SAFFRON TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 11/06/2013 |