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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

ALPHA (AXXSYS) LIMITED

ALPHA (AXXSYS) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04967647). UBO chain traced 30 hops, 6 owners, 19 officers. Cited to 2 registries.

OO GB-COH-04967647Inc. 18 Nov 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-11-18
Legal form
ltd
Activity
70229
Registered office
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, 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

None in current sources.

Walk the full UBO chain
30 hops lockedSTANDARD

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

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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 (AXXSYS) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
04967647
Status
active
Type
ltd
Incorporated
2003-11-18
Registered office
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
SIC
70229
/04

People & control

22 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.

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

/05

Common questions

Who owns ALPHA (AXXSYS) LIMITED?
In the current sources, ALPHA (AXXSYS) LIMITED is connected to ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED, ACTIUM HOLDINGS LIMITED, Alexander Philip Ritchie, Alexander Philip Ritchie, ACTIUM HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALPHA (AXXSYS) LIMITED's risk level?
WhiteIntel flags ALPHA (AXXSYS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALPHA (AXXSYS) LIMITED appear across sources?
ALPHA (AXXSYS) LIMITED 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 (AXXSYS) LIMITED. 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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