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SPECIFICS HOLDINGS LTD.

active Private Limited Company
🇬🇧 GB | Incorporated 2017-03-27 | Reg. 10692991 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices 70221 - Financial management

SPECIFICS HOLDINGS LTD. is a private limited company registered in the United Kingdom, under 10692991, incorporated on 27 March 2017. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: N17 6UJ London, the United Kingdom. Directors include MRS. MELISSA GUARDIA TINOCO. Sole shareholder is Juan Jose Valerio Alfaro. Associated with 7 related entities, including HOLSTEIN INVESTMENTS LTD, SMITHFIELD CAPITAL LTD, and IMPERIAL PROPERTY HOLDINGS 10725499 LTD. 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 10692991

Registered Address

49 SPERLING ROAD
N17 6UJ 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 MRS. MELISSA GUARDIA TINOCO
DIRECTOR
person Juan Jose Valerio Alfaro
SHAREHOLDER

Associated Entities

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

🇬🇧 HOLSTEIN INVESTMENTS LTD
🇬🇧 SMITHFIELD CAPITAL LTD
🇬🇧 IMPERIAL PROPERTY HOLDINGS 10725499 LTD
🇬🇧 CRANBERRIES CAPITAL UK LTD
🇬🇧 10754670
🇬🇧 HERMITAGE SOLUTIONS LTD
🇬🇧 GREEN EASTON LTD

Change Log (1)

Date Change Details
2026-05-06 DIRECTOR ADDED Juan Jose Valerio Alfaro (director)

Source Records (1)

companieshouse 10692991 2026-06-01 open_in_new
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