---
title: "COMPLII GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7702cb-278d-464a-bcb4-87ac0318f5fb
json: https://whiteintel.dev/api/public/dossier/2f7702cb-278d-464a-bcb4-87ac0318f5fb
identifier: gb-coh:16510238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLII GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16510238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f7702cb-278d-464a-bcb4-87ac0318f5fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7702cb-278d-464a-bcb4-87ac0318f5fb  

## Ownership & control

### Owners / controllers

- **COMPLIANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d98f1854-94ee-5973-9c11-0f8711878464

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

A **16-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:** `16510238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-11
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, England
- **SIC:** 99999

### Officers

- REYNOLDS, Brian — director · British · appointed 2025-06-11

### Beneficial owners (Persons with Significant Control)

- [Compliance Group Limited](https://whiteintel.dev/entity/d98f1854-94ee-5973-9c11-0f8711878464) — 75–100% shares · corporate PSC · England — since 2025-06-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16510238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLII GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2f7702cb-278d-464a-bcb4-87ac0318f5fb · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7702cb-278d-464a-bcb4-87ac0318f5fb._

_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"._