---
title: "ALFS LONDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5558ee7-4642-52b0-b095-c01cf3fdca07
json: https://whiteintel.dev/api/public/dossier/e5558ee7-4642-52b0-b095-c01cf3fdca07
identifier: oo:GB-COH-03642695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFS LONDON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03642695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5558ee7-4642-52b0-b095-c01cf3fdca07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5558ee7-4642-52b0-b095-c01cf3fdca07  

## Ownership & control

### Owners / controllers

- **Mrs Jeannie Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/feddf73d-7724-5656-9f6d-cd722cdc6b35
- **Mrs Jeannie Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a32cb568-ecfc-4695-b236-a42897bbed32
- **Robert Henriques Valentine** (beneficial owner) — https://whiteintel.dev/entity/0967aa8d-fa5f-453d-aa56-0556ce70ed01
- **Mr Anthony Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71cac3b8-acdf-4066-aeff-ac2dce50a4cb
- **Mr Richard Ivan Simons** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc147384-f1d4-4c6d-8d7b-ab326b9fd0e2

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

A **5-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:** `03642695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-01
- **Registered office:** First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
- **SIC:** 69201

### Officers

- HORESH, Philip — director · British · appointed 2022-08-06
- LEVY, Anthony — director · British · appointed 1999-01-13
- SIMONS, Richard Ivan — secretary · British · appointed 1999-01-13 · resigned 2017-09-29
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-10-01 · resigned 1999-01-13
- VALENTINE, Robert Henriques — director · British · appointed 1999-01-13 · resigned 2022-08-06
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-10-01 · resigned 1999-01-13

### Beneficial owners (Persons with Significant Control)

- Mrs Jeannie Levy — 25–50% shares · individual PSC · United Kingdom — since 2023-09-20
- Mr Anthony Levy — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Robert Henriques Valentine — significant influence or control · individual PSC · England — ceased 2022-08-06
- Mr Richard Ivan Simons — 25–50% shares · individual PSC · England — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03642695
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03642695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFS LONDON LIMITED**. Human view: https://whiteintel.dev/entity/e5558ee7-4642-52b0-b095-c01cf3fdca07 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5558ee7-4642-52b0-b095-c01cf3fdca07._

_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"._