ALPHA IMPEX LTD
ALPHA IMPEX LTD is a private limited company registered in the United Kingdom, under 12414805, incorporated on 20 January 2020. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 6 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include ALPHA CAPITAL MANAGEMENT LTD, L M CAPITAL SA LTD, and DR. RONALD LEON. Associated with 20 related entities, including 08041293, 08452011, and AV BUSINESS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
12414805 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | DIRECTOR ADDED | L M CAPITAL SA LTD (director) |
| 2026-04-22 | SECRETARY ADDED | ALPHA CAPITAL MANAGEMENT LTD (secretary) |
| 2026-04-22 | DIRECTOR ADDED | Dr. Ronald Leon (director) |
| 2026-04-22 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 12414805 | 2026-04-30 | open_in_new |