ALFA AGENT LIMITED
ALFA AGENT LIMITED is a private limited company registered in the United Kingdom, under 09003960, incorporated on 22 April 2014. The company is currently active. Operates in the non-specialised wholesale of food, beverages and tobacco sector (SIC 46390). The company has been operating for 12 years. Registered office address: L18 8BD Liverpool, the United Kingdom. Directors include MS KEMNI ALFA and MR VICTOR ALFA. Sole shareholder is MR VICTOR ALFA. Associated with 4 related entities, including 12169499, LANDLAB DEVELOPMENT LTD, and ROBERT ARMSTRONG (NORTH WEST) LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2026-01-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE COACH HOUSE SANDS ROAD
MOSSLEY HILL
L18 8BD LIVERPOOL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-23, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | SECRETARY ADDED | Kemni Alfa (secretary) |
| 2026-04-15 | DIRECTOR ADDED | Victor Alfa (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 09003960 | 2026-06-01 | open_in_new |