Who owns ALPHA TRADING (LONDON) LTD?

In the current sources, ALPHA TRADING (LONDON) LTD is connected to Mr Jonathan Paul Silver, Mr Roger William Purkiss, Mr Roger William Purkiss, Mr Jonathan Paul Silver, Quattro Business Solutions B.V. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA TRADING (LONDON) LTD's risk level?

WhiteIntel flags ALPHA TRADING (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA TRADING (LONDON) LTD appear across sources?

ALPHA TRADING (LONDON) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowliquidation

ALPHA TRADING (LONDON) LTD

Name: ALPHA TRADING (LONDON) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA TRADING (LONDON) LTD, Company, GB

ALPHA TRADING (LONDON) LTD — liquidation UK company, incorporated 2010 (oo:GB-COH-07195486). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2…

OO GB-COH-07195486Inc. 19 Mar 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2010-03-19
Legal form: ltd
Activity: 82990
Registered office: The Official Receiver Or Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend On Sea, Essex, SS99 1AA, England

/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

ALPHA TRADING (LONDON) LTD
- Mr Jonathan Paul Silver· beneficial owner· via OpenOwnership
- Mr Roger William Purkiss· beneficial owner· via OpenOwnership
- Quattro Business Solutions B.V.· beneficial owner· via CH PSC
- Mr Matthew James Longley· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALPHA TRADING (LONDON) LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07195486
Status: liquidation
Type: ltd
Incorporated: 2010-03-19
Registered office: The Official Receiver Or Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend On Sea, Essex, SS99 1AA, England
SIC: 82990

/04

People & control

8 parties · 2 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.

●
LONGLEY, Matthew James
- individual PSC · significant influence or control · England · since 2022-01-31 · CH · PSC register
- director · British · appointed 2018-11-01 · resigned · Companies House
●
TREASURE, Lindsay
- director · British · appointed 2022-07-21 · Companies House
- director · British · appointed 2010-03-19 · resigned · Companies House
■
Ashwood Capital Inc
- corporate PSC · significant influence or control · United States · ceased 2021-07-27 · CH · PSC register
●
Mr Jonathan Paul Silver
- individual PSC · significant influence or control · England · ceased 2022-01-31 · CH · PSC register
●
Mr Roger William Purkiss
- individual PSC · significant influence or control as firm · England · ceased 2020-11-04 · CH · PSC register
●
PRATT, Bryan
- director · British · appointed 2020-01-01 · resigned · Companies House
●
Quattro Business Solutions B.V.
Also holds roles at 80 other companies
- EPICOR SOFTWARE (UK) LIMITEDbeneficial owner
- SWLM PROPERTY INVESTMENTS LTDbeneficial owner
- MGMT HOLDINGS LIMITEDbeneficial owner
●
REACT SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2020-08-05 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALPHA TRADING (LONDON) LTD?: In the current sources, ALPHA TRADING (LONDON) LTD is connected to Mr Jonathan Paul Silver, Mr Roger William Purkiss, Mr Roger William Purkiss, Mr Jonathan Paul Silver, Quattro Business Solutions B.V. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALPHA TRADING (LONDON) LTD's risk level?: WhiteIntel flags ALPHA TRADING (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALPHA TRADING (LONDON) LTD appear across sources?: ALPHA TRADING (LONDON) LTD 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 TRADING (LONDON) LTD. 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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