- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
ALPHA (JPSB) LIMITED
ALPHA (JPSB) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04156972). UBO chain traced 27 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-02-08
- Legal form
- ltd
- Activity
- 78109
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
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.
- ALPHA (JPSB) LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 (JPSB) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 04156972
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-08
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
- SIC
- 78109
People & control
11 parties · 4 currentEvery 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.
- BHOGAL, Kirandeep Singh
- director · British · appointed 2001-02-08 · Companies House
- individual PSC · significant influence or control · England · since 2016-05-21 · CH · PSC register
- GOOZE ZIJL, Joannes Anthonius Willem
- director · Dutch,British · appointed 2026-05-01 · Companies House
- Jpsb Group Limited
- corporate PSC · 75–100% shares · England · since 2020-12-22 · CH · PSC register
- WALSH, Ian Laurence
- director · Irish · appointed 2026-05-01 · Companies House
- ALPHA (JPSB) GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Kirandeep Singh Bhogalbeneficial owner
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDbeneficial owner
- BHOGAL, Jasdeep Kaur
- secretary · British · appointed 2001-02-08 · resigned · Companies House
- PEARCE, Daron James
- director · British · appointed 2021-09-21 · resigned · Companies House
- QA NOMINEES LIMITED
- corporate nominee director · appointed 2001-02-08 · resigned · Companies House
- QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2001-02-08 · resigned · Companies House
- SOUTHON, Andrew
- director · British · appointed 2020-12-22 · resigned · Companies House
- STRAUGHAN-WRIGHT, Keith Sidney
- director · British · appointed 2018-01-25 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALPHA (JPSB) LIMITED?
- What is ALPHA (JPSB) LIMITED's risk level?
- Where does ALPHA (JPSB) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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