---
title: "LEGAL COMPLIANCE MANAGER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf850bcb-571d-54fe-91e1-cf5e6f04231e
json: https://whiteintel.dev/api/public/dossier/bf850bcb-571d-54fe-91e1-cf5e6f04231e
identifier: oo:GB-COH-09033241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGAL COMPLIANCE MANAGER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09033241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf850bcb-571d-54fe-91e1-cf5e6f04231e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf850bcb-571d-54fe-91e1-cf5e6f04231e  

## Ownership & control

### Owners / controllers

- **Mr David Jason Griffiths** (beneficial owner) — 100% — https://whiteintel.dev/entity/0018e6c0-d2ee-507a-be3d-59b98ba0e07a
- **Mr David Jason Griffiths** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac52c017-7f4d-43a8-9992-5629c174a313

### 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:** `09033241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-09
- **Registered office:** 25 Turner Road, Canton, Cardiff, CF5 1HS
- **SIC:** 74909

### Officers

- GRIFFITHS, David Jason — director · British · appointed 2014-05-09

### Beneficial owners (Persons with Significant Control)

- Mr David Jason Griffiths — 75–100% shares · individual PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09033241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09033241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL COMPLIANCE MANAGER LIMITED**. Human view: https://whiteintel.dev/entity/bf850bcb-571d-54fe-91e1-cf5e6f04231e · Structured JSON: https://whiteintel.dev/api/public/dossier/bf850bcb-571d-54fe-91e1-cf5e6f04231e._

_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"._