- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LAND FIRST INVESTMENTS LIMITED
LAND FIRST INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10167615). UBO chain traced 4 hops, 2 owners, 7 holdings, 7 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LAND FIRST INVESTMENTS LIMITED
- LAND FIRST INVESTMENTS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LAND FIRST INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10167615
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-06
- Registered office
- Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
- SIC
- 82990
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BHATIA, Anurag Kamal
- director · British · appointed 2022-07-25 · Companies House
- director · British · appointed 2016-10-01 · resigned · Companies House
- Capricorn Group Uk Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-04-18 · CH · PSC register
Also holds roles at 2 other companies- LAND FIRST MANAGEMENT LTDbeneficial owner
- Kamal Hassanand Bhatiabeneficial owner
- LALANI, Alykhan
- director · British · appointed 2025-11-03 · Companies House
- director · British · appointed 2022-10-06 · resigned · Companies House
- RAGOOWANSI, Rahul
- director · British · appointed 2022-03-22 · Companies House
- AFCAP SA
- corporate director · appointed 2023-05-03 · resigned · Companies House
- PTARMIGAN IVER LTDAlso holds roles at 2 other companies
- PTARMIGAN LAND DEVELOPMENTS LTDbeneficial owner
- PTARMIGAN SCAP LTDbeneficial owner
- SIRE HOLDINGS 2 LIMITEDAlso holds roles at 2 other companies
- BAILEY CAPITAL INVESTMENT GROUP LIMITEDbeneficial owner
- PENNARD DEVELOPMENTS LIMITEDbeneficial owner
- VAKIL, Kumar
- director · British · appointed 2016-05-06 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAND FIRST INVESTMENTS LIMITED?
- What is LAND FIRST INVESTMENTS LIMITED's risk level?
- Where does LAND FIRST INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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