LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
Low
Risk
FIRSTFIND LIMITED is a ltd registered in GB, incorporated 2003-03-10 (active).
/03
Ownership & control
Owners / controllers
- FIRSTFIND LIMITED
Holdings / subsidiaries
- FIRSTFIND LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 04691555
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-10
- Registered office
- Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
- SIC
- 70100
Officers · 1 active
- SPALLONE, James Nicoladirector · English · appt 2012-03-29
- HARTLEY, Jeremy James(resigned)secretary · British · appt 2003-03-18
- RWL REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2003-03-10
- GOHIL, Jitendra(resigned)director · British · appt 2023-12-04
- HARTLEY, Jeremy James(resigned)director · British · appt 2003-03-18
- JUMEAN, Eyhab(resigned)director · Jordan · appt 2003-04-09
- STEPHEN, John Anthony Granville(resigned)director · British · appt 2003-03-18
- BONUSWORTH LIMITED(resigned)corporate director · appt 2003-03-10
Beneficial owners · PSC · 2 current
- ●Mr Frederick Moss25–50% sharesindividual PSC · United Kingdom · since 2018-03-12
- ●Mr Constantine Nicholas Timothy Kulukundis25–50% sharesindividual PSC · United Kingdom · since 2018-03-12
- ●Mr Frederick Moss25–50% sharesindividual PSC · England · ceased 2018-03-12
- ■First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fundoffshoresignificant influence or controlcorporate PSC · Guernsey · ceased 2018-03-12 · search →
- ■Pareto Investments Incoffshoresignificant influence or controlcorporate PSC · Saint Vincent & The Grenadines · ceased 2018-03-12 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FIRSTFIND LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…