Who owns FIRST STEPS AS LTD?

In the current sources, FIRST STEPS AS LTD is connected to Mrs Viorica Baban, Mrs Viorica Baban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST STEPS AS LTD's risk level?

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

Where does FIRST STEPS AS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FIRST STEPS AS LTD

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

FIRST STEPS AS LTD — active UK company, incorporated 2013 (oo:GB-COH-08388779). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-08388779Inc. 05 Feb 2013Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2013-02-05
Legal form: Private Limited Company
Activity: 88910 - Child day-care activities
Registered office: 15-16 SUDBURY HILL CLOSE, WEMBLEY, MIDDLESEX, HA0 2QR

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FIRST STEPS AS LTD
- Mrs Viorica Baban· beneficial owner100%· via OpenOwnership
- Mrs Viorica Baban· 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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FIRST STEPS AS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Companies House register

Company no.: 08388779
Status: Active
Type: Private Limited Company
Incorporated: 2013-02-05
Registered office: 15-16 SUDBURY HILL CLOSE, WEMBLEY, MIDDLESEX, HA0 2QR
SIC: 88910 - Child day-care activities

/04

Common questions

Who owns FIRST STEPS AS LTD?: In the current sources, FIRST STEPS AS LTD is connected to Mrs Viorica Baban, Mrs Viorica Baban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST STEPS AS LTD's risk level?: WhiteIntel flags FIRST STEPS AS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST STEPS AS LTD appear across sources?: FIRST STEPS AS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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