---
title: "ALFA ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9ed8dbc-b89a-5eba-ac29-4a97ce7ae2d1
json: https://whiteintel.dev/api/public/dossier/d9ed8dbc-b89a-5eba-ac29-4a97ce7ae2d1
identifier: oo:GB-COH-12355400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFA ASSETS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12355400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9ed8dbc-b89a-5eba-ac29-4a97ce7ae2d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9ed8dbc-b89a-5eba-ac29-4a97ce7ae2d1  

## Ownership & control

### Owners / controllers

- **Mrs. Latifa Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/5461a18e-863d-59b2-a449-58e35da485c7
- **Mr Abdul Aziz Ibrahim Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/59b286b4-adea-5d99-988c-ae79856be3aa
- **Mr Faisal Aziz Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1037754-cc5a-5cce-a8a6-4079c26ac1ab
- **Mr Abdul Aziz Ibrahim Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86cf5af9-0fcb-447c-9ba6-e9e0172f63c9
- **Mr Faisal Aziz Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1538d550-b824-46b5-b561-36e05539a222
- **Mrs. Latifa Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c06c21e8-9ce0-4cf9-b45a-bf29d8e6c789

### Holdings / subsidiaries

- **K W C GARMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/9f1ceb88-109e-50c4-bc7a-7f8f49fa6699
- **K W C GARMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/9f1ceb88-109e-50c4-bc7a-7f8f49fa6699

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- ALI, Faisal Aziz — director · British · appointed 2019-12-09

### Beneficial owners (Persons with Significant Control)

- Mrs. Latifa Ali — 25–50% shares · individual PSC · England — since 2019-12-09
- Mr Abdul Aziz Ibrahim Ali — 25–50% shares · individual PSC · England — since 2019-12-09
- Mr Faisal Aziz Ali — 25–50% shares · individual PSC · England — since 2019-12-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12355400
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12355400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA ASSETS LTD**. Human view: https://whiteintel.dev/entity/d9ed8dbc-b89a-5eba-ac29-4a97ce7ae2d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9ed8dbc-b89a-5eba-ac29-4a97ce7ae2d1._

_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"._