---
title: "ETP COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8736f2a-aa80-5188-be02-5767af8471d2
json: https://whiteintel.dev/api/public/dossier/a8736f2a-aa80-5188-be02-5767af8471d2
identifier: oo:GB-COH-14554385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETP COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14554385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8736f2a-aa80-5188-be02-5767af8471d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8736f2a-aa80-5188-be02-5767af8471d2  

## Ownership & control

### Owners / controllers

- **PETERSON JAMES & CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddaf7bfe-f21f-5ad1-9069-4ceb2df1b423
- **PETERSON JAMES & CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddaf7bfe-f21f-5ad1-9069-4ceb2df1b423
- **C11153278 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bbe29e1-7486-5dd9-a577-228dccf57ce4

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

A **27-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:** `14554385`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-22
- **Registered office:** Ground Floor,, 65 Egham High Street, Egham, Surrey, TW20 9EY, England
- **SIC:** 69202

### Officers

- FORSHAW, Andrew Philip — director · British · appointed 2025-08-26
- READ, Anna Elizabeth — secretary · appointed 2023-08-09 · resigned 2025-08-26
- BHAVSAR, Nikunjkumar Dilipkumar — director · Indian · appointed 2022-12-22 · resigned 2023-09-08
- NETTY, Pierre James — director · English · appointed 2023-02-23 · resigned 2023-08-10
- READ, Anna Elizabeth — director · British · appointed 2023-08-10 · resigned 2025-08-26

### Beneficial owners (Persons with Significant Control)

- [Payroll Parent Consulting Ltd](https://whiteintel.dev/entity/9bbe29e1-7486-5dd9-a577-228dccf57ce4) — 75–100% shares · corporate PSC · England — since 2023-10-20
- [Peterson James & Co Ltd](https://whiteintel.dev/entity/ddaf7bfe-f21f-5ad1-9069-4ceb2df1b423) — 75–100% shares · corporate PSC · England — ceased 2023-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14554385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14554385

## 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 **ETP COMPLIANCE LTD** — https://whiteintel.dev/entity/a8736f2a-aa80-5188-be02-5767af8471d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETP COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/a8736f2a-aa80-5188-be02-5767af8471d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8736f2a-aa80-5188-be02-5767af8471d2._

_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"._