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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

ALFA REPUTATION LTD

ALFA REPUTATION LTD — active UK company, incorporated 2025 (gb-coh:16425754). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16425754Inc. 02 May 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-05-02
Legal form
ltd
Activity
62090
Registered office
60 Tottenham Court Road Suite 6053a, Fitzrovia, London, W1T 2EW, United Kingdom
/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
  • ALFA REPUTATION LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFA REPUTATION LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALFA REPUTATION LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on ALFA REPUTATION LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16425754
Status
active
Type
ltd
Incorporated
2025-05-02
Registered office
60 Tottenham Court Road Suite 6053a, Fitzrovia, London, W1T 2EW, United Kingdom
SIC
62090
/04

People & control

1 party · 1 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.

  • ALI, Farhad
    • director · Pakistani · appointed 2025-05-02 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-05-02 · CH · PSC register

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

/05

Common questions

Who owns ALFA REPUTATION LTD?
In the current sources, ALFA REPUTATION LTD is connected to Farhad Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALFA REPUTATION LTD's risk level?
WhiteIntel flags ALFA REPUTATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALFA REPUTATION LTD appear across sources?
ALFA REPUTATION 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 ALFA REPUTATION 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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