Alfa International Management Limited

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Company number
13625292
Status
Active
Registered address
Unit 164 Milton Keynes Business Park, Hayley Court, Milton Keynes, England, Mk14 6gd
Incorporated
16 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900, 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Muhammad, Ishaq Ibraheem
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-25
    • Ishaq Ibraheem MUHAMMADOfficer, appointed 2026-03-30
    • Ishaq Ibraheem MUHAMMADOfficer, appointed 2025-07-25
    • Ishaq Ibraheem MUHAMMADOfficer, appointed 2025-04-01
  • Christie, Brian
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-10 · Resigned: 2025-01-14
    • Brian CHRISTIEOfficer, appointed 2023-10-10, resigned 2025-01-14
  • Corani, Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-08 · Resigned: 2025-07-25
    • Joseph CORANIOfficer, appointed 2025-01-08, resigned 2025-07-25
  • Ilic, Zvezdan
    Director
    Nationality: Serbian · Residence: Serbia · Appointed: 2021-09-16 · Resigned: 2022-05-23
    • Zvezdan ILICOfficer, appointed 2016-08-31
    • Zvezdan ILICOfficer, appointed 2021-09-16, resigned 2022-05-23
  • Khalid, Chaudhry Bilal Sher
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-08 · Resigned: 2024-08-09
    • Chaudhry Bilal Sher KHALIDOfficer, appointed 2024-08-08, resigned 2024-08-09

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-08 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-27 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-10-01 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-21 · Type: AD01
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-21 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-09-21 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-21 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-21 · Type: AP01

PSC / Beneficial Ownership

  • Mr Ishaq Ibraheem Muhammad
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent · Notified 2025-07-25
  • Mr Joseph Corani
    ownership-of-shares-75-to-100-percent · Notified 2025-06-10 · Ceased 2025-09-21
  • Mr Chaudhry Bilal Sher Khalid
    ownership-of-shares-75-to-100-percent · Notified 2025-06-10 · Ceased 2025-06-10
  • Mr Brian Christie
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-10-10 · Ceased 2025-01-14
  • Mr Vukašin Vuković
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-05-23 · Ceased 2023-10-10
  • Mr Zvezdan Ilic
    ownership-of-shares-75-to-100-percent · Notified 2021-09-16 · Ceased 2022-05-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALFA INTERNATIONAL MANAGEMENT LIMITED - UK Company Risk Report