---
title: "CAPITAL COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03df69fc-a565-55d0-9554-694848d92361
json: https://whiteintel.dev/api/public/dossier/03df69fc-a565-55d0-9554-694848d92361
identifier: oo:GB-COH-13551488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13551488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03df69fc-a565-55d0-9554-694848d92361  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03df69fc-a565-55d0-9554-694848d92361  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Capital Compliance Ltd** — source · `gb-coh:2011320` — https://whiteintel.dev/entity/8b00feaf-e9e8-4ab1-b29f-509d1e25280c

## Ownership & control

### Owners / controllers

- **Mr Kevin Howard Sewell** (beneficial owner) — 100% — https://whiteintel.dev/entity/54db1af5-1261-5cdc-b669-2ef0377780ad
- **Mrs Emma Jeanette Evans** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dc8fa8a-1cca-5edc-bba6-217eb541783c
- **Mr Kevin Howard Sewell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fdaf261-b95a-49aa-ab7f-f04407433044
- **Mrs Emma Jeanette Evans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7068cd0f-f689-4998-8c81-19152a8ee8e4
- **Mrs Danielle Elaine Knowles** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3d563df6-8868-4a27-9864-89c642e130a7
- **Mr Josef Knowles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca697ebf-be97-475b-82a1-d98aeec44108

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13551488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13551488

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITAL COMPLIANCE LTD** — https://whiteintel.dev/entity/03df69fc-a565-55d0-9554-694848d92361 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/03df69fc-a565-55d0-9554-694848d92361 · Structured JSON: https://whiteintel.dev/api/public/dossier/03df69fc-a565-55d0-9554-694848d92361._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._