Who owns ALPHA-IMPERIAL PRIVATE LTD?

In the current sources, ALPHA-IMPERIAL PRIVATE LTD is connected to Mr Tonderai Puwai, Mrs Precious Handina Puwai, Mr Tonderai Puwai, Mrs Sandra Puwai, Mr Shingirai Chingamidzai Puwai and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA-IMPERIAL PRIVATE LTD's risk level?

WhiteIntel flags ALPHA-IMPERIAL PRIVATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA-IMPERIAL PRIVATE LTD appear across sources?

ALPHA-IMPERIAL PRIVATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ALPHA-IMPERIAL PRIVATE LTD

Name: ALPHA-IMPERIAL PRIVATE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA-IMPERIAL PRIVATE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-05-27
Legal form: ltd
Activity: 88990, 96090
Registered office: Unit 9 Uxbridge Road, Leicester, LE4 7ST, England

ALPHA-IMPERIAL PRIVATE LTD is a ltd registered in GB, incorporated 2014-05-27 (active).

Ownership & control

Owners / controllers

ALPHA-IMPERIAL PRIVATE LTD
- Mr Tonderai Puwai· beneficial owner50%· via OpenOwnership
- Mrs Precious Handina Puwai· beneficial owner50%· via OpenOwnership
- Mr Tonderai Puwai· beneficial owner· via OpenOwnership
- Mrs Sandra Puwai· beneficial owner· via OpenOwnership
- Mr Shingirai Chingamidzai Puwai· beneficial owner· via OpenOwnership
- Mrs Precious Handina Puwai· beneficial owner· via OpenOwnership
- Mrs Precious Handina Puwai· beneficial owner37.5%· via ch_psc
- Mr Tonderai Puwai· beneficial owner37.5%· via ch_psc
- Mr Tonderai Puwai· beneficial owner· via ch_psc
- Mr Shingirai Chingamidzai Puwai· beneficial owner· via ch_psc
- Mrs Sandra Puwai· beneficial owner37.5%· via ch_psc
- Mrs Precious Handina Puwai· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09058147
Status: active
Type: ltd
Incorporated: 2014-05-27
Registered office: Unit 9 Uxbridge Road, Leicester, LE4 7ST, England
SIC: 88990, 96090

Officers · 3 active

PUWAI, Tonderai
secretary · appt 2018-06-01
PUWAI, Sandra
director · British · appt 2014-05-27
PUWAI, Tonderai
director · British · appt 2023-04-01
PUWAI, Sandra(resigned)
secretary · appt 2014-05-27
PUWAI, Precious Handina(resigned)
director · British · appt 2014-11-10
PUWAI, Shingirai Chingamidzai(resigned)
director · British · appt 2014-11-10
PUWAI, Tonderai(resigned)
director · British · appt 2014-05-27

Beneficial owners · PSC · 2 current

●
Mr Tonderai Puwai
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Sandra Puwai
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Precious Handina Puwai
individual PSC · United Kingdom · ceased 2023-10-10
25–50% shares
●
Mrs Precious Handina Puwai
individual PSC · England · ceased 2018-11-01
significant influence or control
●
Mr Tonderai Puwai
individual PSC · England · ceased 2018-06-01
significant influence or control
●
Mr Shingirai Chingamidzai Puwai
individual PSC · England · ceased 2018-06-01
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALPHA-IMPERIAL PRIVATE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ALPHA-IMPERIAL PRIVATE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House