---
title: "ALFCORP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0843578c-8ba3-589c-bd37-e6db3d6bbeb2
json: https://whiteintel.dev/api/public/dossier/0843578c-8ba3-589c-bd37-e6db3d6bbeb2
identifier: oo:GB-COH-11847189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFCORP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11847189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0843578c-8ba3-589c-bd37-e6db3d6bbeb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0843578c-8ba3-589c-bd37-e6db3d6bbeb2  

## Ownership & control

### Owners / controllers

- **Mr Raihan Alfaradhi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c95baa2e-0990-4372-abbb-ddf4768f3101

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

A **1-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:** `11847189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-26
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 68100, 68209, 68320

### Officers

- ALFARADHI, Raihan — director · British · appointed 2019-02-26

### Beneficial owners (Persons with Significant Control)

- Mr Raihan Alfaradhi — 75–100% shares · individual PSC · England — since 2019-02-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11847189
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11847189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFCORP LTD**. Human view: https://whiteintel.dev/entity/0843578c-8ba3-589c-bd37-e6db3d6bbeb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0843578c-8ba3-589c-bd37-e6db3d6bbeb2._

_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"._