Parental companies, filial companies, and officers of ALFAGR TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Al-muhannadi, Jabir, Duke
Company Director born in January 1960
Individual (17 offsprings)
Officer
2019-07-26 ~ dissolved
OF - director → CIF 0
Duke Jabir Al-muhannadi
Born in January 1960
Individual (17 offsprings)
Person with significant control
2019-07-26 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Ali, Ali Hussein
Company Director born in January 1995
Individual
Officer
2019-08-02 ~ 2019-10-10
OF - director → CIF 0
2
Siddiqi, Amir
Accountant born in July 1970
Individual (11 offsprings)
Officer
2021-09-01 ~ 2021-10-14
OF - director → CIF 0
3
Abdelkarim, Farhad Abdelrahem
Director born in June 1973
Individual (2 offsprings)
Officer
2020-12-03 ~ 2021-01-25
OF - director → CIF 0
Mr Farhad Abdelrahem Abdelkarim
Born in June 1973
Individual (2 offsprings)
Person with significant control
2020-12-04 ~ 2021-01-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Rasoul, Fatih Aziz
Director born in June 1969
Individual
Officer
2021-01-14 ~ 2021-01-14
OF - director → CIF 0
5
Mr Hussein Mohamed Al Hashimi
Born in January 1972
Individual (1 offspring)
Person with significant control
2019-10-20 ~ 2020-09-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0

Company in focus

ALFAGR TRADING LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

68100 - Buying And Selling Of Own Real Estate

Brief company account

ALFAGR TRADING LIMITED
Info
Registered number 12123500
C/o Carter Pearson Limited, 373 High Street North, London E12 6PG
Private Limited Company incorporated on 2019-07-26 and dissolved on 2025-01-07 (5 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-08-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.