- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Firstfruit (Investments) Ltd
Firstfruit (Investments) Ltd — UK company (gb-coh:03492180). UBO chain traced 5 hops, 2 owners, 8 holdings. Every claim linked to its source.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Firstfruit (Investments) Ltd
- Firstfruit (Investments) Ltd
5-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.
Everything we hold on Firstfruit (Investments) Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
People & control
9 parties · 0 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.
- COUNTRYWIDE ACCOUNTANCY LIMITEDAlso holds roles at 6 other companies
- Mr Nozrul Islambeneficial owner
- BARLEYCORN BLUE (GP) LIMITEDbeneficial owner
- Mr Shah Muhammadbeneficial owner
- EIRE INVESTMENTS (2022) LTDAlso holds roles at 4 other companies
- Mr Collin Wendell Walwynbeneficial owner
- Mr Abdou Razak Amadoubeneficial owner
- Mr Mohammad Kaisar Alibeneficial owner
- FREEDOM FINANCIAL SERVICES LIMITEDAlso holds roles at 6 other companies
- JIREHOUSE CAPITAL FINANCE LIMITEDbeneficial owner
- Mr Shah Muhammadbeneficial owner
- Mr Mohammad Kaisar Alibeneficial owner
- JIREHOUSEAlso holds roles at 4 other companies
- JIREHOUSE TRUSTEES LTDbeneficial owner
- Hansard Trust Company Limitedbeneficial owner
- JIREHOUSE SECRETARIES LTDbeneficial owner
- MARYLAND ASSET MANAGEMENT GROUP LIMITEDAlso holds roles at 6 other companies
- Mr Shah Muhammadbeneficial owner
- Mr Mohammad Kaisar Alibeneficial owner
- Mr Collin Wendell Walwynbeneficial owner
- NATIONWIDE SERVEYORS LIMITEDAlso holds roles at 5 other companies
- Mr Nozrul Islambeneficial owner
- Mr Mohammad Kaisar Alibeneficial owner
- Mr Muhammad Javed Iqbal Khanbeneficial owner
- OLD GOLF HOUSE DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- Mr Shah Muhammadbeneficial owner
- OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITEDbeneficial owner
- Mr Nozrul Islambeneficial owner
- SEQ MANAGEMENT LTDAlso holds roles at 6 other companies
- ESQUILINE FINANCE LTDbeneficial owner
- Mr Dawood Shahrukhbeneficial owner
- Mr Akmal Khairiddinzodabeneficial owner
- SHAH & CO PROPERTY SERVICES LIMITEDAlso holds roles at 6 other companies
- Jirehouse Trustees Ltdbeneficial owner
- Mr Mohammad Kaisar Alibeneficial owner
- Mr Dawood Shahrukhbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Firstfruit (Investments) Ltd?
- What is Firstfruit (Investments) Ltd's risk level?
- Where does Firstfruit (Investments) Ltd appear across sources?
Community intel
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