---
title: "INTERNATIONAL COMPLIANCE CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb94d71-b233-5495-a2a4-ced73d0f95a2
json: https://whiteintel.dev/api/public/dossier/8fb94d71-b233-5495-a2a4-ced73d0f95a2
identifier: oo:GB-COH-10764328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL COMPLIANCE CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10764328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fb94d71-b233-5495-a2a4-ced73d0f95a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb94d71-b233-5495-a2a4-ced73d0f95a2  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Guestini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73745815-e5df-4647-8254-2a8b564eec7a

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

A **1-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:** `10764328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-10
- **Registered office:** Flat 1 141 Malmesbury Park Rd, Bournemouth, Dorset, BH8 8PU, United Kingdom
- **SIC:** 64999

### Officers

- GUESTINI, Mohamed — director · British · appointed 2017-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Guestini — 75–100% shares · individual PSC · United Kingdom — since 2017-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10764328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10764328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL COMPLIANCE CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/8fb94d71-b233-5495-a2a4-ced73d0f95a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb94d71-b233-5495-a2a4-ced73d0f95a2._

_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"._