---
title: "ALPHA TRANSFERS HARROGATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2aef73-e54a-5b56-b948-6cb902f4c83e
json: https://whiteintel.dev/api/public/dossier/cd2aef73-e54a-5b56-b948-6cb902f4c83e
identifier: oo:GB-COH-16160876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA TRANSFERS HARROGATE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16160876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2aef73-e54a-5b56-b948-6cb902f4c83e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2aef73-e54a-5b56-b948-6cb902f4c83e  

## Ownership & control

### Owners / controllers

- **Mr Arshad Iqbal** (beneficial owner) — 100% — https://whiteintel.dev/entity/87517366-bd85-5757-880f-b6c475fd2bbe
- **Mr Arshad Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1975a1ec-925f-41d2-bc59-9cadb894256d

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

1. **Mr Arshad Iqbal** — beneficial owner 100% → *ALPHA TRANSFERS HARROGATE LTD*
1. **Mr Arshad Iqbal** — beneficial owner 87.5% → *ALPHA TRANSFERS HARROGATE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16160876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-03
- **Registered office:** Hammerain House, Hookstone Avenue, Harrogate, HG2 8ER, England
- **SIC:** 49320

### Officers

- IQBAL, Arshad — director · British · appointed 2025-01-03

### Beneficial owners (Persons with Significant Control)

- Mr Arshad Iqbal — 75–100% shares · individual PSC · England — since 2025-01-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16160876
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16160876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA TRANSFERS HARROGATE LTD**. Human view: https://whiteintel.dev/entity/cd2aef73-e54a-5b56-b948-6cb902f4c83e · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2aef73-e54a-5b56-b948-6cb902f4c83e._

_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"._