ALFA COMMODITIES LIMITED
ALFA COMMODITIES LIMITED is a private limited company registered in the United Kingdom, under 07981273, incorporated on 8 March 2012. The company is currently active. Operates in the security and commodity contracts dealing activities sector (SIC 66120). The company has been operating for 14 years. Registered office address: SE1 9RA London, the United Kingdom. Formerly known as GLOBAL IRON ORE TRADING LIMITED. Directors include MR PETER ROBERT ALLAN. Sole shareholder is ASHLEY GROUP HOLDINGS LIMITED. Associated with 6 related entities, including ASHLEY AMERICAS LIMITED, ASHLEY GROUP HOLDINGS EMPLOYEE OWNERSHIP TRUSTEE LIMITED, and ASHLEY CHARTERING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
GLOBAL IRON ORE TRADING LIMITED
Registered Address
5TH FLOOR
2 LONDON BRIDGE
SE1 9RA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07981273 | 2026-06-01 | open_in_new |