Verif-AI · Company dossier
ALFA INVESTMENT & MANAGEMENT LTD
35/100
Quick Score
Verdict
High Risk
Multiple warning signs here. We'd recommend professional advice before proceeding.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Trading for 5 years
1 active director
2 active PSCs
Company details
Incorporated
2020-06-10
Status
Dissolved
SIC Codes
66300
Registered Office
Unit 19, Westmoor Park Networkcentre Yorkshire Way
Directors1 active
S
MR STEPHEN NOEL BURDETT
Ownership PSCs on file
P
PENTIRE PROPERTIES LTD
S
Simon John Oaff
Got more than one to check?
Run the same check on a different company — no signup needed.
Benchmark suppliers, customers, or competitors side-by-side. Every UK Ltd or Plc is covered.
Unlock the full report for ALFA INVESTMENT & MANAGEMENT LTD.
Create a free account — your first reports are on us.
Free forever
No credit card
Report ready in minutes