- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FIRSTFIND LIMITED
FIRSTFIND LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04691555). UBO chain traced 8 hops, 8 owners, 2 holdings, 8 officers. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
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.
- FIRSTFIND LIMITED
- FIRSTFIND LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
14 parties · 3 currentEvery 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.
- Mr Constantine Nicholas Timothy Kulukundis
- individual PSC · 25–50% shares · United Kingdom · since 2018-03-12 · CH · PSC register
- Mr Frederick Moss
- individual PSC · 25–50% shares · United Kingdom · since 2018-03-12 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2018-03-12 · CH · PSC register
- SPALLONE, James Nicola
- director · English · appointed 2012-03-29 · Companies House
- Al-Rawahy Holdings LlcAlso holds roles at 422 other companies
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
- BONUSWORTH LIMITED
- corporate director · appointed 2003-03-10 · resigned · Companies House
- First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund
- corporate PSC · significant influence or control · Guernsey · ceased 2018-03-12 · CH · PSC register
- GOHIL, Jitendra
- director · British · appointed 2023-12-04 · resigned · Companies House
- HARTLEY, Jeremy James
- secretary · British · appointed 2003-03-18 · resigned · Companies House
- director · British · appointed 2003-03-18 · resigned · Companies House
- JUMEAN, Eyhab
- director · Jordan · appointed 2003-04-09 · resigned · Companies House
- Pareto Investments Inc
- corporate PSC · significant influence or control · Saint Vincent & The Grenadines · ceased 2018-03-12 · CH · PSC register
- RWL REGISTRARS LIMITED
- corporate nominee secretary · appointed 2003-03-10 · resigned · Companies House
- STEPHEN, John Anthony Granville
- director · British · appointed 2003-03-18 · resigned · Companies House
- WHITECLUB LIMITEDAlso holds roles at 2 other companies
- PRESTIGE CAPITAL ASSET MANAGEMENT LTDbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- WHITEFIELD LIMITEDAlso holds roles at 4 other companies
- Elstrad Limitedbeneficial owner
- Pareto Investments Incbeneficial owner
- Mr James Nicola Spallonebeneficial owner
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRSTFIND LIMITED?
- What is FIRSTFIND LIMITED's risk level?
- Where does FIRSTFIND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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