---
title: "FIRST CLASS ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a60dde-4d2b-5834-b199-7cf8a40dd01c
json: https://whiteintel.dev/api/public/dossier/83a60dde-4d2b-5834-b199-7cf8a40dd01c
identifier: oo:GB-COH-11339000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST CLASS ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11339000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83a60dde-4d2b-5834-b199-7cf8a40dd01c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a60dde-4d2b-5834-b199-7cf8a40dd01c  

## Ownership & control

### Owners / controllers

- **Mr Gianni Versace Kanda** (beneficial owner) — https://whiteintel.dev/entity/2769b53b-4395-5337-823c-9ea88a1664a7
- **Mr Saquib Zia** (beneficial owner) — 100% — https://whiteintel.dev/entity/952387ef-8fe0-5652-9019-45bf651daf4e
- **Mr Gianni Versace Kanda** (beneficial owner) — https://whiteintel.dev/entity/e943ad2c-079e-4f81-af95-eaa0f9903e91
- **Mr Saquib Zia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0cca4e4-0c7e-4a79-8e67-3b89184b604a

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

A **4-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:** `11339000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-01
- **Registered office:** 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
- **SIC:** 68100

### Officers

- ZIA, Saquib — director · British · appointed 2018-09-13
- KANDA, Gianni Versace — director · British · appointed 2018-05-01 · resigned 2019-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Saquib Zia — 75–100% shares · individual PSC · Wales — since 2019-04-01
- Mr Gianni Versace Kanda — significant influence or control · individual PSC · Wales — ceased 2019-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11339000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11339000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST CLASS ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/83a60dde-4d2b-5834-b199-7cf8a40dd01c · Structured JSON: https://whiteintel.dev/api/public/dossier/83a60dde-4d2b-5834-b199-7cf8a40dd01c._

_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"._