Shareholders

FORENSIC ALPHA LIMITED

Company number 08412895

FORENSIC ALPHA LIMITED is held by THOMAS EDWARD BEEVERS (31.7%), SANDEEP KUMAR BATHINA (18.9%) and THOMAS BALK (18.7%) and 15 shareholders more. Its chain of shareholders runs 5 layers deep, up to ALASDAIR MCPHERSON, APEX UNITAS LIMITED and ARVATO INFOSCORE GMBH and 26 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 18
Layers: 5
Shareholders in the chain: 34
At the top: 29

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Opens that company’s page

COMPANY

LAYER 118 shareholders

LAYER 26 shareholders

LAYER 33 shareholders

LAYER 42 shareholders

LAYER 55 shareholders

FORENSIC ALPHA LIMITEDCompany number 08412895
- 5.1%
  FINTECH INNOVATION PROGRAM LTD08825168
  - 1,766,000 shares
    RAINMAKING INNOVATION LIMITED08433320
    - 98.2%
      RAINMAKING UK VENTURES LTD07331386
      - 100 shares
        LANE EDGE LIMITED08520720
        5 shareholders of LANE EDGE LIMITED
        DYLAN STIGZELIUSNo company number found · 1,050 shares
        EVELYN STIGZELIUSNo company number found · 1,050 shares
        JOSHUA STIGZELIUSNo company number found · 1,050 shares
        MATS STIGZELIUSNo company number found · 1,100 shares
        SARAH STIGZELIUSNo company number found · 1,100 shares
      - 100 shares
        RAINMAKING HOLDING 2 APSNo company number found
    - 2 shareholders of RAINMAKING INNOVATION LIMITED
      JORDAN SCHLIPFNo company number found · 1.8%
      JAKOB KISTORPNo company number found · 0 shares
  - 4 shareholders of FINTECH INNOVATION PROGRAM LTD
    ARVATO INFOSCORE GMBHNo company number found · 0 shares
    MASTERCARD INVESTMENT HOLDINGS INC.No company number found · 600,000 shares
    RABO FRONTIER VENTURES B.V.No company number found · 300,000 shares
    STARSSTARTER LTDNo company number found · 333,334 shares
- 17.3%
  MNL NOMINEES LIMITED09512864
  - 1 share
    APEX UNITAS LIMITED08255713
- 16 shareholders of FORENSIC ALPHA LIMITED
  - THOMAS EDWARD BEEVERSPerson · 31.7%
  - SANDEEP KUMAR BATHINANo company number found · 18.9%
  - THOMAS BALKNo company number found · 18.7%
  - LCIF LLPOC396839 · 2%
  - MATTHIEU DUNCANPerson · 1.5%
  - GWC INNOVATOR FUNDNo company number found · 1.4%
  - SHAYANTHARAM RAMALINGAMNo company number found · 0.6%
  - DAVID NEAL LTD14534706 · 0.5%
  - TIM INSKONo company number found · 0.5%
  - ALASDAIR MCPHERSONPerson · 0.5%
  - CAMILLA HULLPerson · 0.4%
  - CHRISTIAN SCHMIDTPerson · 0.4%
  - KAPIL REDDY KAMBHAMNo company number found · 0.3%
  - SRIKANTH REDDY BATHINANo company number found · 0.1%
  - VENKAT MANISH REDDY ANNAMREDDYNo company number found · 0.1%
  - LARS CHRISTIAN HAUGENPerson · 0.1%

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