---
title: "ALFA UK WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db4d2bd1-114f-54d5-a8ea-cb488598d85a
json: https://whiteintel.dev/api/public/dossier/db4d2bd1-114f-54d5-a8ea-cb488598d85a
identifier: oo:GB-COH-13783251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFA UK WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13783251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db4d2bd1-114f-54d5-a8ea-cb488598d85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db4d2bd1-114f-54d5-a8ea-cb488598d85a  

## Ownership & control

### Owners / controllers

- **Mr Spyridon Spyropoulos** (beneficial owner) — 100% — https://whiteintel.dev/entity/35f989f8-d087-52e1-bb31-fddd323e0d29
- **Mr Spyridon Spyropoulos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8331373-b3d0-4a65-b645-966c79a0ebb0

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

A **2-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:** `13783251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-06
- **Registered office:** 1146 High Road, London, N20 0RA, England
- **SIC:** 46900

### Officers

- SPYROPOULOS, Spyridon — director · Greek · appointed 2021-12-06

### Beneficial owners (Persons with Significant Control)

- Mr Spyridon Spyropoulos — 75–100% shares · individual PSC · England — since 2021-12-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13783251
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13783251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA UK WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/db4d2bd1-114f-54d5-a8ea-cb488598d85a · Structured JSON: https://whiteintel.dev/api/public/dossier/db4d2bd1-114f-54d5-a8ea-cb488598d85a._

_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"._