---
title: "HGVCOMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfca9619-9aca-5b51-ac88-34fe91435198
json: https://whiteintel.dev/api/public/dossier/cfca9619-9aca-5b51-ac88-34fe91435198
identifier: oo:GB-COH-SC747377
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HGVCOMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC747377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfca9619-9aca-5b51-ac88-34fe91435198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfca9619-9aca-5b51-ac88-34fe91435198  

## Ownership & control

### Owners / controllers

- **Paul Kenneth Dunkerley** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a6a925d-dd92-51b8-b5a7-c50c0216eb59
- **Mr Paul Kenneth Dunkerley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3151b959-f4f1-4e23-b13d-5f3d52ec8548
- **PD ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/729b3458-7a7d-4815-bc6d-dc4fcba01dd9

### 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:** `SC747377`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-14
- **Registered office:** Clyde Offices, 48 West George Street (2nd Floor), Glasgow, G2 1BP, Scotland
- **SIC:** 70229

### Officers

- DUNKERLEY, Paul Kenneth — director · British · appointed 2022-10-14

### Beneficial owners (Persons with Significant Control)

- [Pd Enterprises Ltd](https://whiteintel.dev/entity/729b3458-7a7d-4815-bc6d-dc4fcba01dd9) — 75–100% shares · corporate PSC · United Kingdom — since 2025-10-29
- Mr Paul Kenneth Dunkerley — 75–100% shares · individual PSC · Scotland — ceased 2025-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC747377
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC747377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HGVCOMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/cfca9619-9aca-5b51-ac88-34fe91435198 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfca9619-9aca-5b51-ac88-34fe91435198._

_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"._