arrow_back Entities

FIRST FINANCIAL TRADING LIMITED

dissolved ltd
🇬🇧 GB | Incorporated 2012-07-04 | Reg. 08129304 | Data as of 2026-04-17
64999 - Financial intermediation not elsewhere classified

FIRST FINANCIAL TRADING LIMITED is a ltd registered in the United Kingdom, under 08129304, incorporated on 4 July 2012. The company was dissolved on 9 April 2019. Registered office address: HA7 4XR Stanmore, the United Kingdom. Directors include MR JAMES STEFAN CAPLAN. Sole shareholder is FIRST FINANCIAL INTERMEDIARIES LIMITED. Associated with 10 related entities, including JRM INVESTMENT MANAGEMENT LTD, SC436995, and JSC INVESTMENT MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08129304

Registered Address

28 Church Road
Middlesex
HA7 4XR Stanmore
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAMES STEFAN CAPLAN
DIRECTOR
person MR MICHAEL DAVID CAPLAN
DIRECTOR
🇬🇧 FIRST FINANCIAL INTERMEDIARIES LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 JRM INVESTMENT MANAGEMENT LTD
🇬🇧 SC436995
🇬🇧 JSC INVESTMENT MANAGEMENT LTD dissolved
🇬🇧 FIRST FINANCIAL INTERMEDIARIES LIMITED
🇬🇧 BAXTER RISE LIMITED
🇬🇧 FIRST HEALTH LONDON LTD
🇬🇧 04910563
🇬🇧 OC347685
🇬🇧 04569526
🇬🇧 FIRST FINANCIAL LONDON INTERMEDIARIES LTD

Change Log (1)

Date Change Details
2026-04-21 DIRECTOR ADDED James Stefan Caplan (director)

Source Records (1)

companieshouse 08129304 2026-04-17 open_in_new
Save entities, get alerts on changes, API access Sign up free