Who owns Compliance Expertise Group?

No ownership or control links for Compliance Expertise Group are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Compliance Expertise Group's risk level?

WhiteIntel flags Compliance Expertise Group as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Compliance Expertise Group appear across sources?

Compliance Expertise Group is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Compliance Expertise Group

Name: Compliance Expertise Group — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Compliance Expertise Group, Organization, GB

Compliance Expertise Group — UK company (psc:aS9b0Zy5QzZ1EZakp11D3k4snMQ). 1 holding. Every claim linked to its source.

PSC aS9b0Zy5QzZ1EZakp11D3k4snMQOrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Compliance Expertise Group
- NS4I LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Compliance Expertise Group — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Compliance Expertise Group is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Compliance Expertise Group is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
NS4I LIMITED
Also holds roles at 2 other companies
- Stuart Ralph Ralph Poppletonbeneficial owner
- Mr Dominique Michelbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Compliance Expertise Group?: No ownership or control links for Compliance Expertise Group are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Compliance Expertise Group's risk level?: WhiteIntel flags Compliance Expertise Group as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Compliance Expertise Group appear across sources?: Compliance Expertise Group is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Compliance Expertise Group. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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