Who owns ALIF CAPITAL HOLDINGS LIMITED?

In the current sources, ALIF CAPITAL HOLDINGS LIMITED is connected to JEFFERSON CAPITAL HOLDINGS LIMITED, JEFFERSON CAPITAL HOLDINGS LIMITED, JEFFERSON CAPITAL HOLDINGS LIMITED, Mr Khofiz Shakhidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALIF CAPITAL HOLDINGS LIMITED's risk level?

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

Where does ALIF CAPITAL HOLDINGS LIMITED appear across sources?

ALIF CAPITAL HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALIF CAPITAL HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-10-11
Legal form: ltd
Activity: 64209
Registered office: 5 Stratford Place, London, England, W1C 1AX

ALIF CAPITAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-10-11 (active).

ALSO APPEARS IN · GLEIF

ALIF CAPITAL HOLDINGS LIMITEDGLEIF · lei:213800RTKV7LX7UHUQ66

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

ALIF CAPITAL HOLDINGS LIMITED
- JEFFERSON CAPITAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- JEFFERSON CAPITAL HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- JEFFERSON CAPITAL HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Khofiz Shakhidi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ALIF CAPITAL HOLDINGS LIMITED
- ALIF GLOBAL LTD· beneficial owner100%· via OpenOwnership
- ALIF GLOBAL LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1JEFFERSON CAPITAL HOLDINGS LIMITEDbeneficial owner 100%→ALIF CAPITAL HOLDINGS LIMITED
1JEFFERSON CAPITAL HOLDINGS LIMITEDbeneficial owner 37.5%→ALIF CAPITAL HOLDINGS LIMITED
1JEFFERSON CAPITAL HOLDINGS LIMITEDbeneficial owner 87.5%→ALIF CAPITAL HOLDINGS LIMITED
1Mr Khofiz Shakhidibeneficial owner 37.5%→ALIF CAPITAL HOLDINGS LIMITED
2Mr Khofiz Shakhidibeneficial owner 87.5%→JEFFERSON CAPITAL HOLDINGS 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.

Company profile· live · Companies House

Company no.: 12257549
Status: active
Type: ltd
Incorporated: 2019-10-11
Registered office: 5 Stratford Place, London, England, W1C 1AX
SIC: 64209

Officers · 7 active

ALLIBHAI, Nasim Mahmood Badrudin
director · British · appt 2023-06-09
KURBANOV, Abdullo
director · Tajik · appt 2023-03-06
MIRZOEV, Firdavs
director · Tajik · appt 2023-03-06
RAHMATULLOEV, Zuhursho
director · Tajik · appt 2023-03-06
SHAKHIDI, Firdavskhon
director · British · appt 2023-06-09
SHAKHIDI, Khofiz
director · British · appt 2019-10-11
SULAYMONBEKOV, Rajabbek
director · Tajik · appt 2023-03-06
COSEC SERVICES LIMITED(resigned)
corporate secretary · appt 2019-10-11
MIRZOEV, Firdavs(resigned)
director · Tajik · appt 2023-03-06

Beneficial owners · PSC · 1 current

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Mr Khofiz Shakhidi
individual PSC · since 2025-12-19
25–50% shares
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Jefferson Capital Holdings Limited
corporate PSC · United Kingdom · ceased 2025-12-19 · trace owners →
25–50% shares
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Belphar Limited
corporate PSC · United Kingdom · ceased 2019-11-08 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ALIF CAPITAL HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House