---
title: "ALS FINANCIAL CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f733612b-5cf6-55eb-bcd5-0e3f8daabdaa
json: https://whiteintel.dev/api/public/dossier/f733612b-5cf6-55eb-bcd5-0e3f8daabdaa
identifier: oo:GB-COH-06378771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALS FINANCIAL CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06378771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f733612b-5cf6-55eb-bcd5-0e3f8daabdaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f733612b-5cf6-55eb-bcd5-0e3f8daabdaa  

## Ownership & control

### Owners / controllers

- **Mr Akvinder Lal** (beneficial owner) — 75% — https://whiteintel.dev/entity/dee493f1-744a-5432-89f0-6c02f2f8bad9
- **Mrs Baljit Kaur Sandhu** (beneficial owner) — 50% — https://whiteintel.dev/entity/2cded4c9-e90b-5978-b39f-eaf28b400413
- **Mr Akvinder Lal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fd88fd18-fa12-405b-82cb-853032978b11
- **Mrs Baljit Kaur Sandhu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c9ffec6-6358-4372-b9f4-8d469c2bb494

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06378771`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-21
- **Registered office:** 130 Mayo House, Mayo Avenue, Bradford, W Yorkshire, BD5 8HY
- **SIC:** 70229

### Officers

- LAL, Akvinder — director · British · appointed 2007-09-21
- LAL, Sukhdev — secretary · British · appointed 2007-09-21 · resigned 2015-09-30
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2007-09-21 · resigned 2007-09-24
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2007-09-21 · resigned 2007-09-24

### Beneficial owners (Persons with Significant Control)

- Mrs Baljit Kaur Sandhu — 25–50% shares · individual PSC · United Kingdom — since 2024-03-28
- Mr Akvinder Lal — 50–75% shares · individual PSC — since 2016-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06378771
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06378771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALS FINANCIAL CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/f733612b-5cf6-55eb-bcd5-0e3f8daabdaa · Structured JSON: https://whiteintel.dev/api/public/dossier/f733612b-5cf6-55eb-bcd5-0e3f8daabdaa._

_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"._