Who owns ALFS LONDON LIMITED?

In the current sources, ALFS LONDON LIMITED is connected to Mrs Jeannie Levy, Mrs Jeannie Levy, Robert Henriques Valentine, Mr Anthony Levy, Mr Richard Ivan Simons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALFS LONDON LIMITED's risk level?

WhiteIntel flags ALFS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFS LONDON LIMITED appear across sources?

ALFS LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALFS LONDON LIMITED

Name: ALFS LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFS LONDON LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1998-10-01
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities
Registered office: FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT

ALFS LONDON LIMITED is a Private Limited Company registered in GB, incorporated 1998-10-01 (active).

Ownership & control

Owners / controllers

ALFS LONDON LIMITED
- Mrs Jeannie Levy· beneficial owner50%· via OpenOwnership
- Mrs Jeannie Levy· beneficial owner37.5%· via ch_psc
- Robert Henriques Valentine· beneficial owner· via ch_psc
- Mr Anthony Levy· beneficial owner37.5%· via ch_psc
- Mr Richard Ivan Simons· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Jeannie Levybeneficial owner 50%→ALFS LONDON LIMITED
1Mrs Jeannie Levybeneficial owner 37.5%→ALFS LONDON LIMITED
1Robert Henriques Valentinebeneficial owner→ALFS LONDON LIMITED
1Mr Anthony Levybeneficial owner 37.5%→ALFS LONDON LIMITED
1Mr Richard Ivan Simonsbeneficial owner 37.5%→ALFS LONDON LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 03642695
Status: Active
Type: Private Limited Company
Incorporated: 1998-10-01
Registered office: FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
SIC: 69201 - Accounting and auditing activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALFS LONDON LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALFS LONDON LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register