Who owns WILLOUGHBY COMPLIANCE LIMITED?

In the current sources, WILLOUGHBY COMPLIANCE LIMITED is connected to Mr David Matthew Willoughby, Mr Keenan George Tait, WILLOUGHBY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILLOUGHBY COMPLIANCE LIMITED's risk level?

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

Where does WILLOUGHBY COMPLIANCE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WILLOUGHBY COMPLIANCE LIMITED

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

WILLOUGHBY COMPLIANCE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15408053). UBO chain traced 5 hops, 3 owners, 2 officers. Cited to 2…

OO GB-COH-15408053Inc. 12 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-12
Legal form: ltd
Activity: 46690, 47910, 71200, 74909
Registered office: 27 Castle Street, Canterbury, CT1 2PX, England

/02

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

WILLOUGHBY COMPLIANCE LIMITED
- Mr David Matthew Willoughby· beneficial owner· via CH PSC
- Mr Keenan George Tait· beneficial owner37.5%· via CH PSC
- WILLOUGHBY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WILLOUGHBY COMPLIANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15408053
Status: active
Type: ltd
Incorporated: 2024-01-12
Registered office: 27 Castle Street, Canterbury, CT1 2PX, England
SIC: 46690, 47910, 71200, 74909

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Willoughby Group Limited
- corporate PSC · 75–100% shares · England · since 2024-11-16 · CH · PSC register
Also holds roles at 2 other companies
- Mr David Matthew Willoughbybeneficial owner
- WILLOUGHBY DIGITAL LIMITEDbeneficial owner
●
WILLOUGHBY, David Matthew
- director · British · appointed 2024-01-12 · Companies House
- individual PSC · significant influence or control · England · ceased 2024-11-16 · CH · PSC register
●
TAIT, Keenan George
- director · British · appointed 2024-01-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-05-31 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WILLOUGHBY COMPLIANCE LIMITED?: In the current sources, WILLOUGHBY COMPLIANCE LIMITED is connected to Mr David Matthew Willoughby, Mr Keenan George Tait, WILLOUGHBY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WILLOUGHBY COMPLIANCE LIMITED's risk level?: WhiteIntel flags WILLOUGHBY COMPLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILLOUGHBY COMPLIANCE LIMITED appear across sources?: WILLOUGHBY COMPLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLOUGHBY COMPLIANCE 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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