Who owns 1ST LAW & FINANCE LTD?

In the current sources, 1ST LAW & FINANCE LTD is connected to Miss Gaetana Saponara, Miss Gaetana Saponara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1ST LAW & FINANCE LTD's risk level?

WhiteIntel flags 1ST LAW & FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1ST LAW & FINANCE LTD appear across sources?

1ST LAW & FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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1ST LAW & FINANCE LTD

Name: 1ST LAW & FINANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1ST LAW & FINANCE LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-10-29
Legal form: ltd
Activity: 70229
Registered office: Banner House, 29 Byron Road, Harrow, HA1 1JR, England

Low

Risk

1ST LAW & FINANCE LTD is a ltd registered in GB, incorporated 2015-10-29 (active).

/04Ownership & control

Owners / controllers

1ST LAW & FINANCE LTD
- Miss Gaetana Saponara· beneficial owner100%· via OpenOwnership
- Miss Gaetana Saponara· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 09847834
Status: active
Type: ltd
Incorporated: 2015-10-29
Registered office: Banner House, 29 Byron Road, Harrow, HA1 1JR, England
SIC: 70229

Officers · 1 active

SAPONARA, Gaetana
director · Italian · appt 2015-10-29

Beneficial owners · PSC · 1 current

●
Miss Gaetana Saponara
individual PSC · England · since 2016-04-06
75–100% shares

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 1ST LAW & FINANCE LTD. Notes are community-contributed leads, not verified facts.

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