Who owns COMPLIANCE HEALTH LIMITED?

In the current sources, COMPLIANCE HEALTH LIMITED is connected to Mrs Kaushika Chohan, Mrs Aarti Lakhani, Mr Amit Piyush Chohan, LACKER BIDCO LIMITED, Mr Rajiv Vinod Lakhani and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPLIANCE HEALTH LIMITED's risk level?

WhiteIntel flags COMPLIANCE HEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPLIANCE HEALTH LIMITED appear across sources?

COMPLIANCE HEALTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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COMPLIANCE HEALTH LIMITED

Name: COMPLIANCE HEALTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPLIANCE HEALTH LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 8
Beneficial owners: 5
Same address: 8
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-06-08
Legal form: ltd
Activity: 84120, 86230
Registered office: Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Low

Risk

COMPLIANCE HEALTH LIMITED is a ltd registered in GB, incorporated 2018-06-08 (active).

/03

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

COMPLIANCE HEALTH LIMITED
- Mrs Kaushika Chohan· beneficial owner· via OpenOwnership
- Mrs Aarti Lakhani· beneficial owner50%· via OpenOwnership
- Mr Amit Piyush Chohan· beneficial owner· via OpenOwnership
- LACKER BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Rajiv Vinod Lakhani· beneficial owner50%· via OpenOwnership
- Mr Rajiv Vinod Lakhani· beneficial owner37.5%· via CH PSC
- Mrs Aarti Lakhani· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11405541
Status: active
Type: ltd
Incorporated: 2018-06-08
Registered office: Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
SIC: 84120, 86230

Officers · 2 active

BETTS, Benjamin William, Dr
director · British · appt 2025-08-14
CORNWELL, Tom
director · British · appt 2025-09-08
BODHA, James Sanjay(resigned)
director · British · appt 2024-11-07
CHOHAN, Amit Piyush(resigned)
director · British · appt 2019-10-01
CHOHAN, Kaushika(resigned)
director · British · appt 2021-07-31
LAKHANI, Aarti(resigned)
director · British · appt 2018-06-08
LAKHANI, Rajiv Vinod(resigned)
director · British · appt 2018-06-08
LAYCOCK, Neil Keith Joseph(resigned)
director · British · appt 2024-11-07

Beneficial owners · PSC · 1 current

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Lacker Bidco Limited
corporate PSC · England · since 2024-11-07 · trace owners →
75–100% shares
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Mrs Aarti Lakhani
individual PSC · England · ceased 2024-11-07
25–50% shares
●
Mr Amit Piyush Chohan
individual PSC · England · ceased 2024-11-07
significant influence or control
●
Mrs Kaushika Chohan
individual PSC · United Kingdom · ceased 2024-09-18
significant influence or control
●
Mr Rajiv Vinod Lakhani
individual PSC · United Kingdom · ceased 2024-11-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LACKER BIDCO LIMITED

MEDICAL BUSINESS CONSULTING LIMITEDbeneficial owner
LACKER FINCO LIMITEDbeneficial owner
AGILIO SOFTWARE TOPCO LIMITEDbeneficial owner
LACKER FINCO LIMITEDbeneficial owner
MEDICAL BUSINESS CONSULTING LIMITEDbeneficial owner
PPD HOLDINGS LIMITEDbeneficial owner
DENGRO LIMITEDbeneficial owner
BLUESTREAM ACADEMY LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPLIANCE HEALTH LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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