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ALFA INVESTMENT MANAGEMENT LTD Active

Management Services


Contact information


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Financial statements of ALFA INVESTMENT MANAGEMENT LTD

According to ALFA INVESTMENT MANAGEMENT LTD latest financial report submitted on 2025-02-28, the company has a Cash of £3.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -3.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    11

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

ALFA INVESTMENT MANAGEMENT LTD Business Credit Report

A Business Credit Report for ALFA INVESTMENT MANAGEMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ALFA INVESTMENT MANAGEMENT LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ALFA INVESTMENT MANAGEMENT LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ALFA INVESTMENT MANAGEMENT LTD Directors and key executives

ALFA INVESTMENT MANAGEMENT LTD currently employs 3 people.
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Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Sante Zanetti Director
-
- GB
David Zanetti Director
-
- GB
Paola Bruce Director
-
- GB

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ALFA INVESTMENT MANAGEMENT LTD Ownership and Group Structure

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ALFA INVESTMENT MANAGEMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at ALFA INVESTMENT MANAGEMENT LTD. One of of major shareholders of ALFA INVESTMENT MANAGEMENT LTD is DAVID JOHN ZANETTI, which owns 1 ORDINARY shares, with a total value of 1 GBP and PAOLA ELEONORA BRUCE, which owns 1 ORDINARY shares, with a total value of 1 GBP and SANTE ZANETTI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
DAVID JOHN ZANETTI
1 ORDINARY 1 GBP
PAOLA ELEONORA BRUCE
1 ORDINARY 1 GBP
SANTE ZANETTI
1 ORDINARY 1 GBP

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ALFA INVESTMENT MANAGEMENT LTD competitors:

Top 5 similar companies of ALFA INVESTMENT MANAGEMENT LTD are FIRST CHOICE RECRUITMENT LIMITED, LAING GALE AND ASSOCIATES LIMITED, CAMPER & NICHOLSONS MAYFAIR LIMITED, LOVELL CONSULTING LIMITED, K.W. FIRE PROTECTION LIMITED. View and export all the competitor list of ALFA INVESTMENT MANAGEMENT LTD by upgrading your account here.


FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

LAING GALE AND ASSOCIATES LIMITED


Revenue
-
Age
20 years
Employees
1
Industry
View Management Services
Website
View http://lga********

CAMPER & NICHOLSONS MAYFAIR LIMITED


Revenue
-
Age
60 years
Employees
5
Industry
View Management Services
Website
View https://camperandn****************

LOVELL CONSULTING LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Management Services
Website
View https://lovellc**************

K.W. FIRE PROTECTION LIMITED


Revenue
-
Age
22 years
Employees
9
Industry
View Retail
Website
View https://kwf**********

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ALFA INVESTMENT MANAGEMENT LTD news & activities:


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Frequently Asked Questions regarding ALFA INVESTMENT MANAGEMENT LTD


Where is ALFA INVESTMENT MANAGEMENT LTD registered office?

ALFA INVESTMENT MANAGEMENT LTD is located at Verona House Filwood Road Fishpond, United Kingdom.

How many people work at ALFA INVESTMENT MANAGEMENT LTD?

According to the latest account statement, there are currently 3 of employees working for ALFA INVESTMENT MANAGEMENT LTD.

What is the Business Credit Score of ALFA INVESTMENT MANAGEMENT LTD and how reliable is the company?

In order to check the business credit score of ALFA INVESTMENT MANAGEMENT LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ALFA INVESTMENT MANAGEMENT LTD pay their invoices on time?

By requesting a Business Credit Report for ALFA INVESTMENT MANAGEMENT LTD, you will be able to gain more insights about the ALFA INVESTMENT MANAGEMENT LTD payment trends.

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