Who owns ALFA IQ LIMITED?

In the current sources, ALFA IQ LIMITED is connected to ALFA FINANCIAL SOFTWARE LIMITED, BITFOUNT LTD, ALFA FINANCIAL SOFTWARE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALFA IQ LIMITED's risk level?

WhiteIntel flags ALFA IQ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFA IQ LIMITED appear across sources?

ALFA IQ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

ALFA IQ LIMITED

Name: ALFA IQ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFA IQ LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-12600434

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1ALFA FINANCIAL SOFTWARE LIMITEDbeneficial owner 75%→ALFA IQ LIMITED
1BITFOUNT LTDbeneficial owner 37.5%→ALFA IQ LIMITED
1ALFA FINANCIAL SOFTWARE LIMITEDbeneficial owner 62.5%→ALFA IQ LIMITED
2ALFA FINANCIAL SOFTWARE GROUP LIMITEDbeneficial owner 100%→ALFA FINANCIAL SOFTWARE LIMITED
2Mr Blaise Roger Marie Thomsonbeneficial owner 87.5%→BITFOUNT LTD
2Mr Blaise Thomsonbeneficial owner 87.5%→BITFOUNT LTD
2BLUEJAY HOLDINGS LTDbeneficial owner 37.5%→BITFOUNT LTD
3ALFA FINANCIAL SOFTWARE HOLDINGS PLCbeneficial owner 100%→ALFA FINANCIAL SOFTWARE GROUP LIMITED
3Mr Blaise Thomsonbeneficial owner 100%→BLUEJAY HOLDINGS LTD
3Mr Blaise Thomsonbeneficial owner 100%→BLUEJAY HOLDINGS LTD
4CHP FINANCIAL LIMITEDbeneficial owner 87.5%→ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Company profile· live · Companies House

Company no.: 12600434
Status: dissolved
Type: ltd
Incorporated: 2020-05-13
Registered office: 30 Finsbury Square, London, EC2A 1AG
SIC: 62020

Officers · 2 active

DENTON, Andrew Warren
director · British · appt 2020-05-13
THOMSON, Blaise Roger Marie
director · South African · appt 2020-05-13

Beneficial owners · PSC · 2 current

■
Bitfount Limited
corporate PSC · England · since 2020-05-13 · trace owners →
25–50% shares
■
Alfa Financial Software Limited
corporate PSC · United Kingdom · since 2020-05-13 · trace owners →
50–75% shares

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

ALFA IQ LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House