---
title: "Capital Compliance Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b00feaf-e9e8-4ab1-b29f-509d1e25280c
json: https://whiteintel.dev/api/public/dossier/8b00feaf-e9e8-4ab1-b29f-509d1e25280c
identifier: gb-coh:2011320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Capital Compliance Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:2011320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b00feaf-e9e8-4ab1-b29f-509d1e25280c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b00feaf-e9e8-4ab1-b29f-509d1e25280c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL COMPLIANCE LTD** — companies_house_bulk · `oo:GB-COH-13551488` — https://whiteintel.dev/entity/03df69fc-a565-55d0-9554-694848d92361

## Ownership & control

### Holdings / subsidiaries

- **QUINTEL INTELLIGENCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aed2588d-5569-5209-ad7c-888eb8171503

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

A **6-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against Capital Compliance Ltd. The fields below belong to **CAPITAL COMPLIANCE LTD** (`13551488`) — https://whiteintel.dev/entity/03df69fc-a565-55d0-9554-694848d92361, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to Capital Compliance Ltd.

- **Company number:** `13551488`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-08-06
- **Registered office:** SUITE 17, ESSEX HOUSE, STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ
- **SIC:** 70229 - Management consultancy activities other than financial management

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Compliance Ltd**. Human view: https://whiteintel.dev/entity/8b00feaf-e9e8-4ab1-b29f-509d1e25280c · Structured JSON: https://whiteintel.dev/api/public/dossier/8b00feaf-e9e8-4ab1-b29f-509d1e25280c._

_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"._