---
title: "HATTON COMPLIANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e1859f-1421-5e3c-8aa2-5a81663188ce
json: https://whiteintel.dev/api/public/dossier/c7e1859f-1421-5e3c-8aa2-5a81663188ce
identifier: oo:GB-COH-15764509
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HATTON COMPLIANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15764509`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e1859f-1421-5e3c-8aa2-5a81663188ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e1859f-1421-5e3c-8aa2-5a81663188ce  

## Ownership & control

### Owners / controllers

- **Dr Mario Menz** (beneficial owner) — 100% — https://whiteintel.dev/entity/60c9e590-4eaa-52e9-8c22-387b535507a4

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

1. **Dr Mario Menz** — beneficial owner 100% → *HATTON COMPLIANCE SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15764509`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-06
- **Registered office:** C/O Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
- **SIC:** 82990

### Officers

- MENZ, Mario — director · German · appointed 2024-06-06

### Beneficial owners (Persons with Significant Control)

- Dr Mario Menz — 75–100% shares · individual PSC · United Kingdom — since 2024-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15764509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HATTON COMPLIANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c7e1859f-1421-5e3c-8aa2-5a81663188ce · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e1859f-1421-5e3c-8aa2-5a81663188ce._

_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"._