Alfa (wholesale) Limited

Company SC080128 · Active · incorporated 24/09/1982 · Private Limited Company

Nature of business: 46190 - Agents involved in the sale of a variety of goods

Who controls it

Jb Holdings Scotland Ltd (company, registered Sc727559 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-05-12
No individual or entity with signficant control (statement)
· from 2016-10-15, ceased 2022-05-12

Where the chain ends

Companies House shows one step. Followed to the end:

Jb Holdings Scotland Ltd (SC727559, Active)

What else sits under the same owner

Jb Property Estates Limited (SC831966, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Intellectual property

1 trademark at the Intellectual Property Office, 1 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Licences

Goods or passenger vehicle operator: 5 licences (Restricted), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

Get the full asset and risk dossier on Alfa (wholesale) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

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