Who owns COMPLIANCE CONSULT AND ADVISORY LTD?

In the current sources, COMPLIANCE CONSULT AND ADVISORY LTD is connected to Innovative Fintech Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPLIANCE CONSULT AND ADVISORY LTD's risk level?

WhiteIntel flags COMPLIANCE CONSULT AND ADVISORY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPLIANCE CONSULT AND ADVISORY LTD appear across sources?

COMPLIANCE CONSULT AND ADVISORY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

COMPLIANCE CONSULT AND ADVISORY LTD

Name: COMPLIANCE CONSULT AND ADVISORY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPLIANCE CONSULT AND ADVISORY LTD, Company, GB

OO GB-COH-09965581Inc. 22 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2016-01-22
Legal form: ltd
Activity: 64999
Registered office: C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD

/02

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.

Owners / controllers

COMPLIANCE CONSULT AND ADVISORY LTD
- Innovative Fintech Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMPLIANCE CONSULT AND ADVISORY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COMPLIANCE CONSULT AND ADVISORY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on COMPLIANCE CONSULT AND ADVISORY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09965581
Status: dissolved
Type: ltd
Incorporated: 2016-01-22
Registered office: C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD
SIC: 64999

/04

People & control

3 parties · 3 current

Every 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.

●
GOOD, Timothy
- secretary · appointed 2016-01-22 · Companies House
●
GOOD, Timothy Charles
- director · British · appointed 2016-01-22 · Companies House
■
Innovative Fintech Limited
- corporate PSC · 75–100% shares · England · since 2017-01-27 · CH · PSC register
Also holds roles at 2 other companies
- JANUS RECOVERIES LIMITEDbeneficial owner
- SCOTT ROBERT LIMITED LIABILITY PARTNERSHIPbeneficial owner

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPLIANCE CONSULT AND ADVISORY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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