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The Alfa Group International Trading Limited (registration number 12081198) is a private limited company incorporated on 2019-07-02 originating in England. The firm is registered at 111 Headstone Road, Harrow HA1 1PG. Changed on 2021-01-22, the previous name this firm used was Aspan Capital Ltd. The Alfa Group International Trading Limited operates SIC: 41202 - "construction of domestic buildings".

Company details

Name The Alfa Group International Trading Limited
Number 12081198
Date of Incorporation: 2019-07-02
End of financial year: 30 June
Address: 111 Headstone Road, Harrow, HA1 1PG
SIC code: 41202 - Construction of domestic buildings

When it comes to the 1 managing director that can be found in the company, we can name: Mohamed A. (in the company from 02 July 2019). The official register lists 3 persons of significant control, namely: Mohamed A. has substantial control or influence, Alfa Gp Limited can be reached at Allen Street, W8 6BH London, Kensington. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Panara Holdings Limited can be reached at Widney Lane, Solihull, B91 3LR West Midlands. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mohamed A.
1 January 2020
Nature of control: significiant influence or control
Alfa Gp Limited
2 July 2019 - 3 February 2020
Address 2 Allen Street, London, Kensington, W8 6BH, England
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11551572
Nature of control: 25-50% voting rights
25-50% shares
Panara Holdings Limited
2 July 2019 - 3 February 2020
Address 60 Widney Lane, Solihull, West Midlands, B91 3LR, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12043066
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, May 2024 | gazette 		Free Download (1 page)

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