---
title: "COMPLIANCE + LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0d2e866-d33c-576c-ac07-fa20673c1faa
json: https://whiteintel.dev/api/public/dossier/b0d2e866-d33c-576c-ac07-fa20673c1faa
identifier: oo:GB-COH-11991238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE + LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11991238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0d2e866-d33c-576c-ac07-fa20673c1faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0d2e866-d33c-576c-ac07-fa20673c1faa  

## Ownership & control

### Owners / controllers

- **Clive Miles** (beneficial owner) — 100% — https://whiteintel.dev/entity/270db4ae-40e9-5a67-be9c-dd10287d29fc
- **Mr David Lamb** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c594d4e-b0f8-52a5-a705-4371110bbd2d
- **David Lamb** (beneficial owner) — 100% — https://whiteintel.dev/entity/a18f8f02-ebf8-54ad-819e-cdae010d4397
- **Clive Miles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e37094a-953f-4ce7-bcaa-d2060e43c2e9
- **David Lamb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90397bbf-ffc2-4757-b85c-f8bd14cc9a96
- **Mr David Lamb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b98e712-0b04-443e-9eb6-e5d8821061e2

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

A **6-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:** `11991238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-13
- **Registered office:** C/O Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £149,542 |
| Cash | £250,923 |
| Shareholder funds | £4 |
| Fixed assets | £34,179 |
| Current assets | £476,216 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LAMB, David — director · British · appointed 2021-01-22
- [POVEY LITTLE SECRETARIES LIMITED](https://whiteintel.dev/entity/a7d199d3-0e8a-5119-ba40-2f8b737175c6) — corporate secretary · appointed 2021-11-03 · resigned 2024-10-04
- COTTERILL, Will — director · British · appointed 2024-10-30 · resigned 2026-08-04
- KEENAN, Liam John — director · British · appointed 2024-10-30 · resigned 2026-08-10
- MILES, Clive Lionel — director · British · appointed 2019-05-13 · resigned 2024-10-07

### Beneficial owners (Persons with Significant Control)

- Mr David Lamb — 75–100% shares · individual PSC · United Kingdom — since 2024-10-04
- David Lamb — 75–100% shares · individual PSC · England — ceased 2024-10-04
- Clive Miles — 75–100% shares · individual PSC · England — ceased 2024-08-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11991238
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11991238
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11991238/filing-history

## 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 + LIMITED** — https://whiteintel.dev/entity/b0d2e866-d33c-576c-ac07-fa20673c1faa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE + LIMITED**. Human view: https://whiteintel.dev/entity/b0d2e866-d33c-576c-ac07-fa20673c1faa · Structured JSON: https://whiteintel.dev/api/public/dossier/b0d2e866-d33c-576c-ac07-fa20673c1faa._

_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"._