Who owns FIRSTCLASS IDENTITY LTD?

In the current sources, FIRSTCLASS IDENTITY LTD is connected to Miss Latifa Aarab, Miss Latifa Aarab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRSTCLASS IDENTITY LTD's risk level?

WhiteIntel flags FIRSTCLASS IDENTITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRSTCLASS IDENTITY LTD appear across sources?

FIRSTCLASS IDENTITY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIRSTCLASS IDENTITY LTD

Name: FIRSTCLASS IDENTITY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRSTCLASS IDENTITY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-01-26
Legal form: ltd
Activity: 70229
Registered office: 69g Forty Lane, Wembley, HA9 9UJ, England

Low

Risk

FIRSTCLASS IDENTITY LTD is a ltd registered in GB, incorporated 2023-01-26 (active).

/03

Ownership & control

Owners / controllers

FIRSTCLASS IDENTITY LTD
- Miss Latifa Aarab· beneficial owner100%· via OpenOwnership
- Miss Latifa Aarab· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14618516
Status: active
Type: ltd
Incorporated: 2023-01-26
Registered office: 69g Forty Lane, Wembley, HA9 9UJ, England
SIC: 70229

Officers · 1 active

AARAB, Latifa
director · French · appt 2023-01-26

Beneficial owners · PSC · 1 current

●
Miss Latifa Aarab
individual PSC · England · since 2023-01-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRSTCLASS IDENTITY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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