---
title: "ALFAHOLICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3a725cd-08f4-5580-9503-d3b7d99d9c2f
json: https://whiteintel.dev/api/public/dossier/b3a725cd-08f4-5580-9503-d3b7d99d9c2f
identifier: oo:GB-COH-03850063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFAHOLICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03850063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3a725cd-08f4-5580-9503-d3b7d99d9c2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3a725cd-08f4-5580-9503-d3b7d99d9c2f  

## Ownership & control

### Owners / controllers

- **Mr Andrew Richard Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1e50e9b-8d5e-5d23-88bd-2e25864f3b02
- **Mr Maxim James Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/15c83ecf-1959-59df-b078-3c93e5043b44
- **Mr Andrew Richard Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/360962a1-dcfc-4f7e-b84f-aa79b5b81dae
- **Mr Maxim James Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/147df5c3-b3b2-41ba-8028-ff67a2b6f383

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03850063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-29
- **Registered office:** Unit 12 Hither Green Industrial Estate, Clevedon, Bristol, BS21 6XU
- **SIC:** 71129

### Officers

- BANKS, Andrew Richard — secretary · British · appointed 2007-09-28
- BANKS, Alexandra Catherine — director · British · appointed 2018-08-01
- BANKS, Andrew Richard — director · British · appointed 2007-08-23
- BANKS, Maxim James Harmar — director · British · appointed 2006-05-22
- BANKS, Richard Weldon — director · British · appointed 1999-09-29
- BANKS, Sara Chanchal — director · British · appointed 2018-08-01
- BANKS, Richard Weldon — secretary · British · appointed 1999-09-29 · resigned 2007-09-28
- BANKS, Diana Christina Raffles — director · British · appointed 2003-07-17 · resigned 2008-02-17
- NORRIS, Richard Timothy — director · British · appointed 1999-09-29 · resigned 2003-07-17

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Richard Banks — 25–50% shares · individual PSC — since 2016-04-06
- Mr Maxim James Banks — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03850063
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03850063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFAHOLICS LTD**. Human view: https://whiteintel.dev/entity/b3a725cd-08f4-5580-9503-d3b7d99d9c2f · Structured JSON: https://whiteintel.dev/api/public/dossier/b3a725cd-08f4-5580-9503-d3b7d99d9c2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._