---
title: "COMPLIANCE AIDE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98532a78-49ca-5d79-900e-a866ca4e85db
json: https://whiteintel.dev/api/public/dossier/98532a78-49ca-5d79-900e-a866ca4e85db
identifier: oo:GB-COH-14239187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE AIDE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14239187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98532a78-49ca-5d79-900e-a866ca4e85db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98532a78-49ca-5d79-900e-a866ca4e85db  

## Ownership & control

### Owners / controllers

- **Mr Kudakwashe Mamvura** (beneficial owner) — https://whiteintel.dev/entity/5cb0896b-7054-5649-8d4e-d5b7e570094b
- **Mr Kudakwashe Mamvura** (beneficial owner) — https://whiteintel.dev/entity/eae04d4b-9fe7-4d91-8c1b-819af6d982bb

### 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:** `14239187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-18
- **Registered office:** 2 Ffordd Glyn, Coed Glyn, Wrexham, Wrexham, LL13 7QN, United Kingdom
- **SIC:** 86900

### Officers

- BUSUMANI, Keith Andrew — director · British · appointed 2022-07-18
- CHIGU, Emil Tinarwo Tafara — director · Zimbabwean · appointed 2022-07-18
- MAMVURA, Kudakwashe — director · British · appointed 2022-07-18
- MUSARURWA, Shephard — director · Zimbabwean · appointed 2022-07-18
- MADONDO, Michael — director · British · appointed 2022-07-18 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Kudakwashe Mamvura — right to appoint and remove directors · individual PSC · United Kingdom — since 2022-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14239187
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14239187

## 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 AIDE LTD** — https://whiteintel.dev/entity/98532a78-49ca-5d79-900e-a866ca4e85db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE AIDE LTD**. Human view: https://whiteintel.dev/entity/98532a78-49ca-5d79-900e-a866ca4e85db · Structured JSON: https://whiteintel.dev/api/public/dossier/98532a78-49ca-5d79-900e-a866ca4e85db._

_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"._