Who owns FIRST LEGAL LIMITED?

In the current sources, FIRST LEGAL LIMITED is connected to Mr Nisar Ahmed Khan, Mr Nisar Ahmed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST LEGAL LIMITED's risk level?

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

Where does FIRST LEGAL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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FIRST LEGAL LIMITED

Name: FIRST LEGAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST LEGAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-10-12
Legal form: ltd
Activity: 69109
Registered office: 2c St. Michaels Road, Coventry, CV2 4EJ, England

FIRST LEGAL LIMITED is a ltd registered in GB, incorporated 2017-10-12 (active).

Ownership & control

Owners / controllers

FIRST LEGAL LIMITED
- Mr Nisar Ahmed Khan· beneficial owner100%· via OpenOwnership
- Mr Nisar Ahmed Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nisar Ahmed Khanbeneficial owner 100%→FIRST LEGAL LIMITED
1Mr Nisar Ahmed Khanbeneficial owner 87.5%→FIRST LEGAL LIMITED

Company profile· live · Companies House

Company no.: 11011122
Status: active
Type: ltd
Incorporated: 2017-10-12
Registered office: 2c St. Michaels Road, Coventry, CV2 4EJ, England
SIC: 69109

Officers · 1 active

KHAN, Nisar Ahmed
director · British · appt 2017-10-12
JAMAL, Abdul Qayum(resigned)
director · British · appt 2018-01-18
KHAN, Suleman(resigned)
director · British · appt 2017-10-30

Beneficial owners · PSC · 1 current

●
Mr Nisar Ahmed Khan
individual PSC · England · since 2017-10-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIRST LEGAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FIRST LEGAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House