---
title: "EASY COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5abcc35-cb00-542f-b29c-8cf23cfbeb29
json: https://whiteintel.dev/api/public/dossier/c5abcc35-cb00-542f-b29c-8cf23cfbeb29
identifier: oo:GB-COH-11845797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EASY COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11845797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5abcc35-cb00-542f-b29c-8cf23cfbeb29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5abcc35-cb00-542f-b29c-8cf23cfbeb29  

## Ownership & control

### Owners / controllers

- **Mr Zahid Ramzan** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1bd1735-d479-5214-8884-3e88d5ee86f7
- **Mrs Asima Bibi** (beneficial owner) — 50% — https://whiteintel.dev/entity/e756296c-4431-513e-a34f-7df5bc0fd70f
- **Mrs Asima Bibi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b78a08c-95d5-479f-bbb4-fa66537154c6
- **Mr Zahid Ramzan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c32bba14-4b39-463c-9d33-dfcb31b24ba0

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

A **4-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:** `11845797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-25
- **Registered office:** 159 Drake Street, Rochdale, OL11 1EF, United Kingdom
- **SIC:** 62020

### Officers

- RAMZAN, Zahid — director · British · appointed 2019-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Zahid Ramzan — 25–50% shares · individual PSC · United Kingdom — since 2019-02-25
- Mrs Asima Bibi — 25–50% shares · individual PSC · United Kingdom — since 2019-02-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11845797
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11845797

## 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 **EASY COMPLIANCE LTD** — https://whiteintel.dev/entity/c5abcc35-cb00-542f-b29c-8cf23cfbeb29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASY COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/c5abcc35-cb00-542f-b29c-8cf23cfbeb29 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5abcc35-cb00-542f-b29c-8cf23cfbeb29._

_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"._