- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
ETP COMPLIANCE LTD
ETP COMPLIANCE LTD — active UK company, incorporated 2022 (oo:GB-COH-14554385). UBO chain traced 27 hops, 3 owners, 5 officers. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-12-22
- Legal form
- ltd
- Activity
- 69202
- Registered office
- Ground Floor,, 65 Egham High Street, Egham, Surrey, TW20 9EY, England
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.
- ETP COMPLIANCE LTD
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ETP COMPLIANCE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14554385
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-22
- Registered office
- Ground Floor,, 65 Egham High Street, Egham, Surrey, TW20 9EY, England
- SIC
- 69202
People & control
7 parties · 2 currentEvery 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.
- FORSHAW, Andrew Philip
- director · British · appointed 2025-08-26 · Companies House
- Payroll Parent Consulting Ltd
- corporate PSC · 75–100% shares · England · since 2023-10-20 · CH · PSC register
- BHAVSAR, Nikunjkumar Dilipkumar
- director · Indian · appointed 2022-12-22 · resigned · Companies House
- C11153278 LTDAlso holds roles at 12 other companies
- ET PAYROLL LTDbeneficial owner
- Mr Tom Skinnerbeneficial owner
- CEASED TRADING 08427406 LIMITEDbeneficial owner
- NETTY, Pierre James
- director · English · appointed 2023-02-23 · resigned · Companies House
- Peterson James & Co Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-10-20 · CH · PSC register
Also holds roles at 5 other companies- OUTSOURCE CONSULTING LTDbeneficial owner
- ET PAYROLL LTDbeneficial owner
- BESPOKE FINANCIAL TRADING SERVICES LTDbeneficial owner
- READ, Anna Elizabeth
- secretary · appointed 2023-08-09 · resigned · Companies House
- director · British · appointed 2023-08-10 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ETP COMPLIANCE LTD?
- What is ETP COMPLIANCE LTD's risk level?
- Where does ETP COMPLIANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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