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Coverage — measured
Sources fused
2
Ownership hops held
23

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALPHA PROPERTIES (WARE) LTD

ALPHA PROPERTIES (WARE) LTD — active UK company, incorporated 2018 (oo:GB-COH-11549946). UBO chain traced 23 hops, 4 owners, 2 holdings, 3 officers. Cited to…

OO GB-COH-11549946Inc. 03 Sept 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-09-03
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • ALPHA PROPERTIES (WARE) LTD
Walk the full UBO chain
23 hops lockedSTANDARD

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
/03

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALPHA PROPERTIES (WARE) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
11549946
Status
active
Type
ltd
Incorporated
2018-09-03
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
SIC
68100, 68209, 68320
/05

Common questions

Who owns ALPHA PROPERTIES (WARE) LTD?
In the current sources, ALPHA PROPERTIES (WARE) LTD is connected to OXFORD PROPERTY INVESTMENTS LTD, LTP CAPITAL INVESTMENTS LTD, OXFORD PROPERTY INVESTMENTS LTD, LTP CAPITAL INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALPHA PROPERTIES (WARE) LTD's risk level?
WhiteIntel flags ALPHA PROPERTIES (WARE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALPHA PROPERTIES (WARE) LTD appear across sources?
ALPHA PROPERTIES (WARE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA PROPERTIES (WARE) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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