---
title: "ALPHA (JPSB) GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15f5d7b9-5381-5250-9cd2-3b0d78aa186e
json: https://whiteintel.dev/api/public/dossier/15f5d7b9-5381-5250-9cd2-3b0d78aa186e
identifier: oo:GB-COH-12195470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA (JPSB) GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12195470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15f5d7b9-5381-5250-9cd2-3b0d78aa186e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15f5d7b9-5381-5250-9cd2-3b0d78aa186e  

## Ownership & control

### Owners / controllers

- **Mr Kirandeep Singh Bhogal** (beneficial owner) — 75% — https://whiteintel.dev/entity/72499c52-fe84-5c6d-8748-fdf5b57a4a5a
- **Mr Kirandeep Singh Bhogal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/466cc6cf-fcd1-4ec6-9155-44e350fd2daf
- **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2

### Holdings / subsidiaries

- **ALPHA (JPSB) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e679492-0748-5c83-97dd-43495cf0baea
- **ALPHA (JPSB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e679492-0748-5c83-97dd-43495cf0baea

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12195470`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-09
- **Registered office:** Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
- **SIC:** 70229, 82990

### Officers

- BHOGAL, Kirandeep Singh — director · British · appointed 2019-09-09
- GOOZE ZIJL, Joannes Anthonius Willem — director · Dutch,British · appointed 2026-05-01
- KROEGER, Christopher Peter — director · British · appointed 2026-05-01
- NIELSEN, Jacob Dam Hoier — director · Danish · appointed 2023-05-02
- WALSH, Ian Laurence — director · Irish · appointed 2026-05-01
- PEARCE, Daron James — director · British · appointed 2021-09-21 · resigned 2026-05-01
- SOUTHON, Andrew — director · British · appointed 2020-12-22 · resigned 2023-11-25
- STRAUGHAN-WRIGHT, Keith Sidney — director · British · appointed 2020-12-22 · resigned 2026-05-01

### Beneficial owners (Persons with Significant Control)

- [Alpha Financial Markets Consulting Group Limited](https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2) — 75–100% shares · corporate PSC · England — since 2026-05-01
- Mr Kirandeep Singh Bhogal — 50–75% shares · individual PSC · England — ceased 2026-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12195470
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12195470

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALPHA (JPSB) GROUP LIMITED** — https://whiteintel.dev/entity/15f5d7b9-5381-5250-9cd2-3b0d78aa186e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA (JPSB) GROUP LIMITED**. Human view: https://whiteintel.dev/entity/15f5d7b9-5381-5250-9cd2-3b0d78aa186e · Structured JSON: https://whiteintel.dev/api/public/dossier/15f5d7b9-5381-5250-9cd2-3b0d78aa186e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._