---
title: "COMPLIANCE4U LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9d9922-c0b4-5d01-86eb-b10aae8cb9dd
json: https://whiteintel.dev/api/public/dossier/ca9d9922-c0b4-5d01-86eb-b10aae8cb9dd
identifier: oo:GB-COH-14629419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE4U LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14629419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca9d9922-c0b4-5d01-86eb-b10aae8cb9dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9d9922-c0b4-5d01-86eb-b10aae8cb9dd  

## Ownership & control

### Owners / controllers

- **Mrs Susan Walker** (beneficial owner) — 100% — https://whiteintel.dev/entity/6069a64d-e4db-5184-a58d-79e20feec322
- **Mrs Susan Walker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4710cb51-77db-4540-a8cf-a678df48e58f

### 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:** `14629419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-31
- **Registered office:** Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, M29 8DG, England
- **SIC:** 70229

### Officers

- WALKER, Susan — director · British · appointed 2023-01-31

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Walker — 75–100% shares · individual PSC · England — since 2023-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14629419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14629419

## 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 **COMPLIANCE4U LTD** — https://whiteintel.dev/entity/ca9d9922-c0b4-5d01-86eb-b10aae8cb9dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE4U LTD**. Human view: https://whiteintel.dev/entity/ca9d9922-c0b4-5d01-86eb-b10aae8cb9dd · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9d9922-c0b4-5d01-86eb-b10aae8cb9dd._

_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"._