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ALFIN INVESTMENTS LIMITED

Active - Proposal to Strike off
10786073·incorporated 2017-05-24

ALFIN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 May 2017 at Companies House (number 10786073; OpenRegistry canonical ID GB-10786073-alfin-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-24
Registered Address
20 GOODGE PLACE, LONDON, W1T 4SH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALFIN INVESTMENTS LIMITED

Filings

Check filing history of ALFIN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

ALFIN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Zaid Joosub born 1983 resident in England, South African national. Notified 2018-03-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mobeen Jassat born 1974 resident in United Arab Emirates, South African national. Notified 2017-05-24. Ceased 2018-03-22.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-05-24. Ceased 2018-03-22.

Previous names

ALFIN INVESTMENTS LIMITED has previously traded as:

  • INTEL INVESTMENTS LIMITED (until 2017-07-21)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10786073.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.