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ALFA INVESTMENTS UK LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2002-08-01 | Reg. 04501169 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

ALFA INVESTMENTS UK LTD is a private limited company registered in the United Kingdom, under 04501169, incorporated on 1 August 2002. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 23 years. Registered office address: N15 6BL London, the United Kingdom. Directors include MR BEN ALFANDARY and MAOR ALFANDARY. Sole shareholder is Mr Maor Alfandary. Associated with 3 related entities, including 05388537, 05656612, and 04767574. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04501169

Registered Address

115 CRAVEN PARK ROAD
N15 6BL LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BEN ALFANDARY
SECRETARY
person MAOR ALFANDARY
DIRECTOR
person Mr Maor Alfandary
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05388537
🇬🇧 05656612
🇬🇧 04767574

Source Records (1)

companieshouse 04501169 2026-06-01 open_in_new
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