---
title: "COMPLIANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de2cb20-cb13-5f9e-8e6d-666231f9b9b0
json: https://whiteintel.dev/api/public/dossier/6de2cb20-cb13-5f9e-8e6d-666231f9b9b0
identifier: oo:GB-COH-03199346
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03199346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6de2cb20-cb13-5f9e-8e6d-666231f9b9b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de2cb20-cb13-5f9e-8e6d-666231f9b9b0  

## Ownership & control

### Owners / controllers

- **Mr Derek Sinclair Mendonca** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2b345d8-7e7e-5979-941e-a701ac8171d7
- **Mr Derek Sinclair Mendonca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4b08a4f-0f1b-49ef-9e50-202116c07e8a

### 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:** `03199346`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-15
- **Registered office:** Suite 9 1-3 Little Titchfield Street, London, W1W 7BU
- **SIC:** 70229

### Officers

- MENDONCA, Derek Sinclair — director · British · appointed 2001-12-28
- RATNAM, Edward Indran — secretary · British · appointed 1996-05-22 · resigned 2006-12-31
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1996-05-15 · resigned 1996-05-16
- KASPER, Julia — director · German · appointed 2001-12-28 · resigned 2005-05-15
- MENDONCA, Derek Sinclair — director · British · appointed 1996-05-22 · resigned 2001-12-06
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 1996-05-15 · resigned 1996-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Derek Sinclair Mendonca — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03199346
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03199346

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPLIANCE SERVICES LIMITED** — https://whiteintel.dev/entity/6de2cb20-cb13-5f9e-8e6d-666231f9b9b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6de2cb20-cb13-5f9e-8e6d-666231f9b9b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6de2cb20-cb13-5f9e-8e6d-666231f9b9b0._

_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"._