Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-02-14
- Legal form
- ltd
- Activity
- 64304, 68209
- Registered office
- 37 Warwick Gardens, Bolton, Greater Manchester, BL3 3SP, England
ALPHAFX INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2023-02-14 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALPHAFX INVESTMENTS LIMITED
- ALPHAFX INVESTMENTS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 14661259
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-14
- Registered office
- 37 Warwick Gardens, Bolton, Greater Manchester, BL3 3SP, England
- SIC
- 64304, 68209
- CHOKSI, Javed Mohammeddirector · British · appt 2025-11-04
- CHOKSI, Yasmin(resigned)director · British · appt 2023-02-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Javed Mohammed Choksibeneficial owner
- Ms Wida Masood Nizamibeneficial owner
- Mr Javed Mohammed Choksibeneficial owner
- Mr Javed Mohammed Choksibeneficial owner