ALFA (WHOLESALE) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

111 Lancefield Street, Glasgow, G3 8HZ

SIC codes

46190 — Agents involved in the sale of a variety of goods

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-29

2. Directors (5 active)

EDWARDS, David

director · appointed 2022-05-12 · born 6/1972 (age 54)

NASIM, Burhan, Dr

director · appointed 2022-05-12 · born 2/1982 (age 44)

NASIM, Shahid

director · appointed 1991-04-01 · born 4/1952 (age 74)

NASIM, Usman

director · appointed 2022-05-12 · born 11/1990 (age 36)

NASIM, Zahid

director · appointed 1991-04-01 · born 1/1954 (age 72)

3. Shareholders (1 active)

Jb Holdings Scotland Ltd

75-100% shares · 75-100% voting

4. Group structure

Jb Holdings Scotland Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Jb Holdings Scotland Ltd

Corporate parent · 75-100%

5. Security

10 total charges (2 outstanding, 8 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 1 medium · 0 low