---
title: "ASSURE COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca0ce27-45e1-522d-8b3f-24c85e37acaa
json: https://whiteintel.dev/api/public/dossier/3ca0ce27-45e1-522d-8b3f-24c85e37acaa
identifier: oo:GB-COH-15702843
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSURE COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15702843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ca0ce27-45e1-522d-8b3f-24c85e37acaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca0ce27-45e1-522d-8b3f-24c85e37acaa  

## Ownership & control

### Owners / controllers

- **Mr David Edward Waites** (beneficial owner) — 100% — https://whiteintel.dev/entity/2457be18-d5ac-5885-8cd4-ab46fecdb711
- **Mr David Edward Waites** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52afaa59-3cce-47e0-af5f-49c8b37c6e8a

### 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:** `15702843`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-03
- **Registered office:** 60 Greylands Avenue, Stockton-On-Tees, TS20 2PA, England
- **SIC:** 70229, 74901

### Officers

- WAITES, David Edward — director · British · appointed 2024-05-03

### Beneficial owners (Persons with Significant Control)

- Mr David Edward Waites — 75–100% shares · individual PSC · England — since 2024-05-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15702843
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15702843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSURE COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/3ca0ce27-45e1-522d-8b3f-24c85e37acaa · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca0ce27-45e1-522d-8b3f-24c85e37acaa._

_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"._