Who owns ALFAN LIMITED?

In the current sources, ALFAN LIMITED is connected to Mr Saief Miah, Mr. Sk Mohammed Atiqur Rahman, Mr. Sk Mohammed Atiqur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALFAN LIMITED's risk level?

WhiteIntel flags ALFAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFAN LIMITED appear across sources?

ALFAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALFAN LIMITED

Name: ALFAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFAN LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-09-10
Legal form: Private Limited Company
Activity: 47190 - Other retail sale in non-specialised stores
Registered office: 98 COMMERCIAL ROAD, LONDON, E1 1NU

ALFAN LIMITED is a Private Limited Company registered in GB, incorporated 2013-09-10 (active).

Ownership & control

Owners / controllers

ALFAN LIMITED
- Mr Saief Miah· beneficial owner100%· via OpenOwnership
- Mr. Sk Mohammed Atiqur Rahman· beneficial owner75%· via OpenOwnership
- Mr. Sk Mohammed Atiqur Rahman· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Saief Miahbeneficial owner 100%→ALFAN LIMITED
1Mr. Sk Mohammed Atiqur Rahmanbeneficial owner 75%→ALFAN LIMITED
1Mr. Sk Mohammed Atiqur Rahmanbeneficial owner 62.5%→ALFAN LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
10 Sept 2013Companies House
Registered

Company profile· Companies House register

Company no.: 08683771
Status: Active
Type: Private Limited Company
Incorporated: 2013-09-10
Registered office: 98 COMMERCIAL ROAD, LONDON, E1 1NU
SIC: 47190 - Other retail sale in non-specialised stores

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	£9,860	£9,268
Shareholder funds	£9,860	£9,268
Fixed assets	£334	£463
Current assets	£17,694	£15,602
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.