---
title: "ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f5e003d-e781-5f25-a6c5-b673b2bc4a06
json: https://whiteintel.dev/api/public/dossier/8f5e003d-e781-5f25-a6c5-b673b2bc4a06
identifier: oo:GB-COH-08663876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08663876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f5e003d-e781-5f25-a6c5-b673b2bc4a06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f5e003d-e781-5f25-a6c5-b673b2bc4a06  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED** — GLEIF · `lei:213800D1MROXGXSAFU35` — https://whiteintel.dev/entity/72d4b98d-cc48-59ec-bf65-23fbe1dd3638

## Ownership & control

### Owners / controllers

- **Mrs Gurinder Kaur Kooner** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c122e44-2d31-548e-8aa1-e69f1ad940fc
- **Mr Peter Herbert Cassar** (beneficial owner) — 50% — https://whiteintel.dev/entity/98815c34-c833-588e-aa93-7d934db294ef
- **Mr Peter Herbert Cassar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca052890-3d03-45c3-b193-11f4fc289a0c
- **Mrs Gurinder Kaur Kooner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66187934-d643-4a8e-bc87-079f85b3793c

### UBO chain (walk to the ultimate owner)

1. **Mrs Gurinder Kaur Kooner** — beneficial owner 50% → *ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED*
1. **Mr Peter Herbert Cassar** — beneficial owner 50% → *ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED*
1. **Mr Peter Herbert Cassar** — beneficial owner 37.5% → *ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED*
1. **Mrs Gurinder Kaur Kooner** — beneficial owner 37.5% → *ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08663876`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2013-08-27
- **Registered office:** 9 COTTAM DRIVE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4WS
- **SIC:** 66190 - Activities auxiliary to financial intermediation n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08663876
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08663876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA INDEPENDENT FINANCIAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/8f5e003d-e781-5f25-a6c5-b673b2bc4a06 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f5e003d-e781-5f25-a6c5-b673b2bc4a06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._