ALFA (WHOLESALE) LIMITED
ALFA (WHOLESALE) LIMITED is a private limited company registered in the United Kingdom, under SC080128, incorporated on 24 September 1982. The company is currently active. Operates in the agents involved in the sale of a variety of goods sector (SIC 46190). The company has been operating for 43 years. Registered office address: G3 8HZ, the United Kingdom. Directors include MR DAVID EDWARDS, DR BURHAN NASIM, and MR SHAHID NASIM. Sole shareholder is JB HOLDINGS SCOTLAND LTD. Associated with 8 related entities, including YD HOLDINGS LTD, JB HOLDINGS SCOTLAND LTD, and SC149763. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
111 LANCEFIELD STREET
GLASGOW
G3 8HZ
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC080128 | 2026-06-01 | open_in_new |