ALFIE FIANDACA LIMITED
ALFIE FIANDACA LIMITED is a private limited company registered in the United Kingdom, under 01236894, incorporated on 10 December 1975. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 50 years. Registered office address: S81 7QF Worksop, the United Kingdom. Directors include MR GAETANO ALFANO, MR DOMENICO ANNESSA, and MR DIMITER ALEXANDROV MIRTCHEV, and 1 other. Sole shareholder is ANNESSA IMPORTS LIMITED. Associated with 11 related entities, including KM EEBS (IRELAND) LIMITED, ANNESSA ROCCAMORA LLP, and 07416847. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ENTERPRISE HOUSE
CARLTON ROAD
NOTTINGHAMSHIRE
S81 7QF WORKSOP
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.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-17 | DIRECTOR ADDED | Alan Smith (director) |
| 2026-04-17 | DIRECTOR ADDED | Domenico Annessa (director) |
| 2026-04-17 | DIRECTOR ADDED | Gaetano Alfano (director) |
| 2026-04-17 | DIRECTOR ADDED | Dimiter Alexandrov Mirtchev (director) |
Source Records (1)
| companieshouse | 01236894 | 2026-06-01 | open_in_new |