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Dossier

ALPHA7 EXPRESS LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-04-03
Legal form
ltd
Activity
49410
Registered office
4 Birrell Street, Sunderland, SR5 4NG, England

ALPHA7 EXPRESS LTD is a ltd registered in GB, incorporated 2018-04-03 (active).

/03

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
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11286487
Status
active
Type
ltd
Incorporated
2018-04-03
Registered office
4 Birrell Street, Sunderland, SR5 4NG, England
SIC
49410
Officers · 1 active
  • COLEMAN, Peter
    director · British · appt 2020-07-26
  • COLEMAN, Leanne(resigned)
    director · British · appt 2018-12-21
  • COLEMAN, Peter(resigned)
    director · British · appt 2018-04-03
Beneficial owners · PSC · 1 current

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 ALPHA7 EXPRESS LTD. 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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