The Alfa Group International Trading Limited
- Company number
- 12081198
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2019
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Aspan Capital Ltd (until 22 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALFA GP LIMITED | Corporate-Director | 2 Jul 2019 | 3 Feb 2020 |
| PANARA HOLDINGS LIMITED | Corporate-Director | 2 Jul 2019 | 3 Feb 2020 |
| AZIZ, Mohamed | Director | 2 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panara Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2019 | 3 Feb 2020 |
| Alfa Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2019 | 3 Feb 2020 |
| Mr Mohamed Aziz | Significant Influence Or Control | 1 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £2 | 0 |
| 30 Jun 2023 | £2 | 0 |
| 31 Jul 2022 | £0 | 0 |
| 31 Jul 2021 | £0 | 1 |
| 31 Jul 2020 | £0 | 1 |
Connections
Directors’ other companies
- AZIZ, Mohamed - Director at Vera Losso Limited
- AZIZ, Mohamed - Director at Reuben Hill Care Homes Limited
- AZIZ, Mohamed - Director at M.a.i.c Holdings Ltd
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