---
title: "WASTEPACK COMPLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c18ae3-b234-5712-aec9-e1a443a207c6
json: https://whiteintel.dev/api/public/dossier/09c18ae3-b234-5712-aec9-e1a443a207c6
identifier: oo:GB-COH-SC346681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WASTEPACK COMPLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC346681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09c18ae3-b234-5712-aec9-e1a443a207c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c18ae3-b234-5712-aec9-e1a443a207c6  

## Ownership & control

### Owners / controllers

- **THE WASTEPACK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725
- **LC BET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9
- **LC BET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9
- **THE WASTEPACK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725

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

A **29-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.

## Company profile (live · UK Companies House)

- **Company number:** `SC346681`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-08-06
- **Registered office:** Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
- **SIC:** 74990

### Officers

- GOUGH, William John — director · British · appointed 2025-09-23
- MOSTARI, Andrew — director · British · appointed 2025-09-23
- VAN DANZIG, Paul Barry — director · British · appointed 2025-09-23
- CULLIS, Lynne Anne — secretary · British · appointed 2008-08-06 · resigned 2025-10-02
- VAN DANZIG, Barry Peter — director · British · appointed 2008-08-06 · resigned 2025-12-31

### Beneficial owners (Persons with Significant Control)

- [The Wastepack Group Limited](https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725) — 75–100% shares · corporate PSC · England — since 2023-05-19
- [Lc Bet Limited](https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9) — 75–100% shares · corporate PSC · England — ceased 2023-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC346681
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC346681

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WASTEPACK COMPLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/09c18ae3-b234-5712-aec9-e1a443a207c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c18ae3-b234-5712-aec9-e1a443a207c6._

_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"._