---
title: "CHIARA REGULATORY CONSULTANCY SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39cfd30a-672c-5ee2-b723-dd5a4c44274e
json: https://whiteintel.dev/api/public/dossier/39cfd30a-672c-5ee2-b723-dd5a4c44274e
identifier: oo:GB-COH-SC538237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIARA REGULATORY CONSULTANCY SERVICES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC538237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39cfd30a-672c-5ee2-b723-dd5a4c44274e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39cfd30a-672c-5ee2-b723-dd5a4c44274e  

## Ownership & control

### Owners / controllers

- **Ms Lesley Paice** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1e84143-eaea-5311-9dc7-7e9c9cc838be
- **Ms Lesley Paice** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61fca306-c53e-4c73-9922-806018c5a63c

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

A **2-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:** `SC538237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-17
- **Registered office:** 60 Constitution Street, Edinburgh, EH6 6RR, United Kingdom
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Shareholder funds | £69,770 |
| Fixed assets | £2,596 |
| Current assets | £76,678 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PAICE, Lesley — director · British · appointed 2016-06-17

### Beneficial owners (Persons with Significant Control)

- Ms Lesley Paice — 75–100% shares · individual PSC · United Kingdom — since 2016-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC538237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC538237
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC538237/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIARA REGULATORY CONSULTANCY SERVICES LTD.**. Human view: https://whiteintel.dev/entity/39cfd30a-672c-5ee2-b723-dd5a4c44274e · Structured JSON: https://whiteintel.dev/api/public/dossier/39cfd30a-672c-5ee2-b723-dd5a4c44274e._

_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"._