ALFA PVT LTD

Company number 13646265

1 person with significant control / 0 statements

Mrs Mumtaz Begum

• Correspondence address: Unit 2 -, 250 Tottenham Court Road, London, W1T 7QZ
• Notified on: 3 November 2021
• Date of birth: August 1956
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Muhammad Faran Wali (Ceased)

• Correspondence address: Unit 2 -, 250 Tottenham Court Road, London, W1T 7QZ
• Notified on: 28 September 2021
• Ceased on: 2 November 2021
• Date of birth: May 1999
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors