Who owns ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED?

No ownership or control links for ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED appear across sources?

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24
Resolved records: 2

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

Legal entityLowLAPSED

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED

Name: ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED, Company, GB

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED — UK company (lei:2138005PWXJ8FETLNC59). UBO chain traced 24 hops, 1 holding. Cited to 1 registry.

LEI 2138005PWXJ8FETLNC59CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
- ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED· parent· via GLEIF

Walk the full UBO chain

24 hops lockedDOSSIER

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

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Verified Dossier€29

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 FINANCIAL MARKETS CONSULTING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

ALPHA FINANCIAL MARKETS CONSULTING PLC became parent of ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
Registry-recorded parent relationship, effective 22 Apr 2021.
22 Apr 2021
gleif
ALPHA FINANCIAL MARKETS CONSULTING PLC became ultimate owner of ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
Registry-recorded ultimate parent relationship, effective 22 Apr 2021.
22 Apr 2021
gleif
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED became parent of ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED
Registry-recorded parent relationship, effective 01 Apr 2012.
01 Apr 2012
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: H0PO

/06

People & control

1 party · 0 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.

●
ALPHA FINANCIAL MARKETS CONSULTING PLC
Also holds roles at 2 other companies
- ALPHA FMC GROUP NOMINEES LTDultimate parent
- ALPHA FMC GROUP NOMINEES LTDparent

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED?: No ownership or control links for ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED's risk level?: WhiteIntel flags ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED appear across sources?: ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED. 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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