---
title: "ALPHA INVESTMENTS & MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2909b8f3-306a-46e5-ae8b-23c8a2d8e0ad
json: https://whiteintel.dev/api/public/dossier/2909b8f3-306a-46e5-ae8b-23c8a2d8e0ad
identifier: gb-coh:16551045
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA INVESTMENTS & MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16551045`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2909b8f3-306a-46e5-ae8b-23c8a2d8e0ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2909b8f3-306a-46e5-ae8b-23c8a2d8e0ad  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Asif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c49d4df4-1291-45f8-81f6-4511a37464da

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

A **1-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:** `16551045`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-30
- **Registered office:** 67 Richmond Road, Ilford, Essex, IG1 1JY, United Kingdom
- **SIC:** 68100, 68209

### Officers

- ASIF, Ahmar — director · British · appointed 2025-06-30
- ASIF, Bilal — director · British · appointed 2025-06-30
- ASIF, Mohammed — director · British · appointed 2025-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Asif — 25–50% shares · individual PSC · United Kingdom — since 2025-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16551045

## 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 INVESTMENTS & MANAGEMENT LTD** — https://whiteintel.dev/entity/2909b8f3-306a-46e5-ae8b-23c8a2d8e0ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA INVESTMENTS & MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/2909b8f3-306a-46e5-ae8b-23c8a2d8e0ad · Structured JSON: https://whiteintel.dev/api/public/dossier/2909b8f3-306a-46e5-ae8b-23c8a2d8e0ad._

_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"._