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LIVE · CORPUS
Dossier

ALPHA GROUP LP

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-13
Legal form
limited partnership
Registered office
45 Rosehaugh Road, Inverness, IV3 8SW, Scotland

ALPHA GROUP LP is a limited partnership registered in GB, incorporated 2016-06-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SL027203
Status
active
Type
limited partnership
Incorporated
2016-06-13
Registered office
45 Rosehaugh Road, Inverness, IV3 8SW, Scotland
Beneficial owners · PSC · 1 current
  • Mr Roman Gilfanov
    individual PSC · Russia · since 2018-10-19
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA GROUP LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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