---
title: "HANEX COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90dad64e-7ef2-4b51-9a7b-cfc282d4d75f
json: https://whiteintel.dev/api/public/dossier/90dad64e-7ef2-4b51-9a7b-cfc282d4d75f
identifier: gb-coh:16844514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANEX COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16844514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90dad64e-7ef2-4b51-9a7b-cfc282d4d75f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90dad64e-7ef2-4b51-9a7b-cfc282d4d75f  

## Ownership & control

### Owners / controllers

- **Thomas Harry Warrender** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cc5d13d-da80-40b5-8298-673e63108c5f

### 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:** `16844514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-10
- **Registered office:** 22 Franklyn Avenue, Crewe, CW2 7NF, United Kingdom
- **SIC:** 71122, 71200

### Officers

- WARRENDER, Thomas Harry — director · British · appointed 2025-11-10

### Beneficial owners (Persons with Significant Control)

- Thomas Harry Warrender — 75–100% shares · individual PSC · United Kingdom — since 2025-11-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16844514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANEX COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/90dad64e-7ef2-4b51-9a7b-cfc282d4d75f · Structured JSON: https://whiteintel.dev/api/public/dossier/90dad64e-7ef2-4b51-9a7b-cfc282d4d75f._

_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"._