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LIVE · CORPUS
Dossier
■

ALPHA BIOLABORATORIES RETAIL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
8
Officers
3
Beneficial owners
4
Same address
1
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-03
Legal form
ltd
Activity
74909
Registered office
14 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD

ALPHA BIOLABORATORIES RETAIL LIMITED is a ltd registered in GB, incorporated 2012-02-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Company profile

live · Companies House
Company no.
07936081
Status
active
Type
ltd
Incorporated
2012-02-03
Registered office
14 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD
SIC
74909
Officers · 3 active
  • HALL, Jamie John
    director · British · appt 2026-03-03
  • THOMAS, David
    director · British · appt 2012-02-03
  • THOMAS, Rachel Sarah
    director · British · appt 2013-05-07
Beneficial owners · PSC · 1 current

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

/08

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALPHA BIOLABORATORIES HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA BIOLABORATORIES RETAIL LIMITED. 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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