---
title: "ALFA FOR GENERAL CONTRACTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffbf016-9c8f-5ee8-9455-9c4d752fab76
json: https://whiteintel.dev/api/public/dossier/dffbf016-9c8f-5ee8-9455-9c4d752fab76
identifier: oo:GB-COH-15175918
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFA FOR GENERAL CONTRACTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15175918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dffbf016-9c8f-5ee8-9455-9c4d752fab76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffbf016-9c8f-5ee8-9455-9c4d752fab76  

## Ownership & control

### Owners / controllers

- **Mr Moemen Mohamed Ahmed Ismail** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa4bf94d-501d-5988-ad7f-26f78d3c40bc
- **Dina Mohammed Abdulmaged Alsammarraie** (beneficial owner) — 100% — https://whiteintel.dev/entity/34f5b70e-3967-5dc6-afc4-15eb995e6a3f
- **Dina Mohammed Abdulmaged Alsammarraie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad00f1c3-d82f-44cc-90d4-a9960d7c41e6
- **Mr Moemen Mohamed Ahmed Ismail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4aee661-815b-4813-8e84-f07039ed6185

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

1. **Mr Moemen Mohamed Ahmed Ismail** — beneficial owner 100% → *ALFA FOR GENERAL CONTRACTING LTD*
1. **Dina Mohammed Abdulmaged Alsammarraie** — beneficial owner 100% → *ALFA FOR GENERAL CONTRACTING LTD*
1. **Dina Mohammed Abdulmaged Alsammarraie** — beneficial owner 87.5% → *ALFA FOR GENERAL CONTRACTING LTD*
1. **Mr Moemen Mohamed Ahmed Ismail** — beneficial owner 87.5% → *ALFA FOR GENERAL CONTRACTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15175918`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-29
- **Registered office:** 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom
- **SIC:** 46900, 96090

### Officers

- ISMAIL, Moemen Mohamed Ahmed — director · Egyptian · appointed 2025-01-28
- ALSAMMARRAIE, Dina Mohammed Abdulmaged — secretary · appointed 2023-09-29 · resigned 2025-01-28
- ALSAMMARRAIE, Dina Mohammed Abdulmaged — director · Iraqi · appointed 2023-09-29 · resigned 2025-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Moemen Mohamed Ahmed Ismail — 75–100% shares · individual PSC · United Kingdom — since 2025-01-28
- Dina Mohammed Abdulmaged Alsammarraie — 75–100% shares · individual PSC · United Kingdom — ceased 2025-01-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15175918
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15175918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA FOR GENERAL CONTRACTING LTD**. Human view: https://whiteintel.dev/entity/dffbf016-9c8f-5ee8-9455-9c4d752fab76 · Structured JSON: https://whiteintel.dev/api/public/dossier/dffbf016-9c8f-5ee8-9455-9c4d752fab76._

_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"._