LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2019-12-09
- Legal form
- ltd
- Activity
- 14132
- Registered office
- C/O Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Low
Risk
ALFA ASSETS LTD is a ltd registered in GB, incorporated 2019-12-09 (liquidation).
/03
Ownership & control
Owners / controllers
- ALFA ASSETS LTD
Holdings / subsidiaries
- ALFA ASSETS LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 12355400
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-12-09
- Registered office
- C/O Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
- SIC
- 14132
Officers · 1 active
- ALI, Faisal Azizdirector · British · appt 2019-12-09
Beneficial owners · PSC · 3 current
- ●Mrs. Latifa Ali25–50% sharesindividual PSC · England · since 2019-12-09
- ●Mr Abdul Aziz Ibrahim Ali25–50% sharesindividual PSC · England · since 2019-12-09
- ●Mr Faisal Aziz Ali25–50% sharesindividual PSC · England · since 2019-12-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALFA ASSETS LTD. Notes are community-contributed leads, not verified facts.
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