---
title: "FIRSTCLASS IDENTITY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c56bea-59c8-5366-a2cc-e86592c947c1
json: https://whiteintel.dev/api/public/dossier/68c56bea-59c8-5366-a2cc-e86592c947c1
identifier: oo:GB-COH-14618516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRSTCLASS IDENTITY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14618516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68c56bea-59c8-5366-a2cc-e86592c947c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c56bea-59c8-5366-a2cc-e86592c947c1  

## Ownership & control

### Owners / controllers

- **Miss Latifa Aarab** (beneficial owner) — 100% — https://whiteintel.dev/entity/94c9ebd9-1a55-518c-9432-77f1b6a43271
- **Miss Latifa Aarab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7af8eb8-d73b-4b3a-80cc-a389c568d776

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14618516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-26
- **Registered office:** 69g Forty Lane, Wembley, HA9 9UJ, England
- **SIC:** 70229

### Officers

- AARAB, Latifa — director · French · appointed 2023-01-26

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14618516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14618516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRSTCLASS IDENTITY LTD**. Human view: https://whiteintel.dev/entity/68c56bea-59c8-5366-a2cc-e86592c947c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/68c56bea-59c8-5366-a2cc-e86592c947c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._