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COMPLIANCE WORLD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Nabeelbeneficial owner 100%→COMPLIANCE WORLD LTD
Company profile· live · Companies House
- Company no.
- 14038660
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-11
- Registered office
- 19 The Broadway The Broadway, Greenford, UB6 9PN, England
- SIC
- 69201, 70229, 74909, 84130
Officers · 2 active
- corporate secretary · appt 2025-05-02
- corporate director · appt 2025-05-02
- NABEEL, Muhammad(resigned)director · Pakistani · appt 2022-04-11
Beneficial owners · PSC · 1 current
- ■David Olivia Consulting Ltd75–100% sharescorporate PSC · England · since 2026-05-16 · search →
- ●Mr Muhammad Nabeel75–100% sharesindividual PSC · England · ceased 2026-05-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.