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

Question 1

Who owns FIRST CLASS TRADING LTD?

Accepted Answer

In the current sources, FIRST CLASS TRADING LTD is connected to Mr James Edward Truby, Mr James Edward Truby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CLASS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does FIRST CLASS TRADING LTD appear across sources?

Accepted Answer

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

FIRST CLASS TRADING LTD

Ownership & control

Company profile· live · Companies House

FIRST CLASS TRADING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House