# The Alfa Group International Trading Limited

## Details

- **Company number:** [12081198](https://find-and-update.company-information.service.gov.uk/company/12081198)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2019
- **Registered office:** 111 HEADSTONE ROAD, HARROW, HA1 1PG
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Aspan Capital Ltd (until 22 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZIZ, Mohamed | director | 2 Jul 2019 |  |
| PANARA HOLDINGS LIMITED | corporate-director | 2 Jul 2019 | 3 Feb 2020 |
| ALFA GP LIMITED | corporate-director | 2 Jul 2019 | 3 Feb 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Aziz | significant-influence-or-control | 1 Jan 2020 |  |
| Alfa Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jul 2019 | 3 Feb 2020 |
| Panara Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jul 2019 | 3 Feb 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 |





## Directors' other companies

- [AZIZ, Mohamed](/person/5825617) - director at [Vera Losso Limited](/company/16589244)
- [AZIZ, Mohamed](/person/5825617) - director at [Reuben Hill Care Homes Limited](/company/15938300)
- [AZIZ, Mohamed](/person/5825617) - director at [M.a.i.c Holdings Ltd](/company/16730861)



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