---
title: "FIRST ATLANTIC FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abf9d8cd-7d39-538b-bf2a-0ea591cf6ee8
json: https://whiteintel.dev/api/public/dossier/abf9d8cd-7d39-538b-bf2a-0ea591cf6ee8
identifier: oo:GB-COH-08449146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST ATLANTIC FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08449146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abf9d8cd-7d39-538b-bf2a-0ea591cf6ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abf9d8cd-7d39-538b-bf2a-0ea591cf6ee8  

## Ownership & control

### Owners / controllers

- **Mrs Neesha Khiroya** (beneficial owner) — https://whiteintel.dev/entity/6f5c2e2a-897b-58c2-ab08-718fb547f37c
- **Mr Nimesh Khiroya** (beneficial owner) — 100% — https://whiteintel.dev/entity/adabd7f7-92dc-521d-a168-531bb8c3d166
- **Mr Nimesh Khiroya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/129ae5b5-1e9c-47ec-945a-0f6af964c632
- **Mrs Neesha Khiroya** (beneficial owner) — https://whiteintel.dev/entity/3495042d-1025-4e20-8b27-dcac9530bbd1

### 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:** `08449146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-18
- **Registered office:** 9 Handel Parade, Whitchurch Lane, Edgware, Middx, HA8 6LD
- **SIC:** 64929

### Officers

- KHIROYA, Neesha — director · British · appointed 2013-03-18
- JACOBS, Yomtov Eliezer — director · British · appointed 2013-03-18 · resigned 2013-03-18

### Beneficial owners (Persons with Significant Control)

- Mrs Neesha Khiroya — significant influence or control · individual PSC — since 2016-04-06
- Mr Nimesh Khiroya — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08449146
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08449146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST ATLANTIC FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/abf9d8cd-7d39-538b-bf2a-0ea591cf6ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/abf9d8cd-7d39-538b-bf2a-0ea591cf6ee8._

_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"._