Alfa Property Legacy Ltd

16425382

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 DUFFIELD ROAD, DERBY, DE1 3BB

Incorporated 02/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Dr Ali Hadi Fadlallah

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Former

Mrs Fatma Abidi Ep Foughali

director · Resigned 10/07/2026

Persons with Significant Control

Lahafa Ltd

25–50% shares

25–50% votes

Appoint directors

1, Duffield Road, Derby, DE1 3BB

Reg: 16423458 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/05/2025

Golden Capital Investments Ltd

25–50% shares

25–50% votes

Appoint directors

1, Duffield Road, Derby, DE1 3BB

Reg: 16421792 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/05/2025

Charges3 outstanding

Charge

outstanding

PMJ CAPITAL LIMITED

Created 08/09/2025Registered 15/09/2025

Charge

outstanding

PMJ CAPITAL LIMITED

Created 08/09/2025Registered 15/09/2025

Charge

outstanding

PMJ CAPITAL LIMITED

Created 08/09/2025Registered 12/09/2025