---
title: "ALIF CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c237749e-dcff-53d3-bbf2-e07e5e9ae28c
json: https://whiteintel.dev/api/public/dossier/c237749e-dcff-53d3-bbf2-e07e5e9ae28c
identifier: oo:GB-COH-12257549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALIF CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12257549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c237749e-dcff-53d3-bbf2-e07e5e9ae28c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c237749e-dcff-53d3-bbf2-e07e5e9ae28c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALIF CAPITAL HOLDINGS LIMITED** — GLEIF · `lei:213800RTKV7LX7UHUQ66` — https://whiteintel.dev/entity/5c5d9e83-87d3-57f7-8538-16b122c6be42

## Ownership & control

### Owners / controllers

- **JEFFERSON CAPITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b393ba1-9be0-55fc-b7ee-a98d5853df20
- **JEFFERSON CAPITAL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b393ba1-9be0-55fc-b7ee-a98d5853df20
- **JEFFERSON CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b393ba1-9be0-55fc-b7ee-a98d5853df20
- **Mr Khofiz Shakhidi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa868114-2508-4d68-94c0-4187f23b41cb

### Holdings / subsidiaries

- **ALIF GLOBAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/deec08eb-b2f2-577a-a71d-82d5e0c62f7a
- **ALIF GLOBAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deec08eb-b2f2-577a-a71d-82d5e0c62f7a

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

1. **JEFFERSON CAPITAL HOLDINGS LIMITED** — beneficial owner 100% → *ALIF CAPITAL HOLDINGS LIMITED*
1. **JEFFERSON CAPITAL HOLDINGS LIMITED** — beneficial owner 37.5% → *ALIF CAPITAL HOLDINGS LIMITED*
1. **JEFFERSON CAPITAL HOLDINGS LIMITED** — beneficial owner 87.5% → *ALIF CAPITAL HOLDINGS LIMITED*
1. **Mr Khofiz Shakhidi** — beneficial owner 37.5% → *ALIF CAPITAL HOLDINGS LIMITED*
2. **Mr Khofiz Shakhidi** — beneficial owner 87.5% → *JEFFERSON CAPITAL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12257549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-11
- **Registered office:** 5 Stratford Place, London, England, W1C 1AX
- **SIC:** 64209

### Officers

- ALLIBHAI, Nasim Mahmood Badrudin — director · British · appointed 2023-06-09
- KURBANOV, Abdullo — director · Tajik · appointed 2023-03-06
- MIRZOEV, Firdavs — director · Tajik · appointed 2023-03-06
- RAHMATULLOEV, Zuhursho — director · Tajik · appointed 2023-03-06
- SHAKHIDI, Firdavskhon — director · British · appointed 2023-06-09
- SHAKHIDI, Khofiz — director · British · appointed 2019-10-11
- SULAYMONBEKOV, Rajabbek — director · Tajik · appointed 2023-03-06
- [COSEC SERVICES LIMITED](https://whiteintel.dev/entity/f1002ec7-ed4a-5ae9-a962-96bfeffe66d1) — corporate secretary · appointed 2019-10-11 · resigned 2023-04-05
- MIRZOEV, Firdavs — director · Tajik · appointed 2023-03-06 · resigned 2023-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Khofiz Shakhidi — 25–50% shares · individual PSC — since 2025-12-19
- [Jefferson Capital Holdings Limited](https://whiteintel.dev/entity/9b393ba1-9be0-55fc-b7ee-a98d5853df20) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-12-19
- [Belphar Limited](https://whiteintel.dev/entity/9b393ba1-9be0-55fc-b7ee-a98d5853df20) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-11-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12257549
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12257549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIF CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c237749e-dcff-53d3-bbf2-e07e5e9ae28c · Structured JSON: https://whiteintel.dev/api/public/dossier/c237749e-dcff-53d3-bbf2-e07e5e9ae28c._

_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"._