---
title: "COMPLIANCE WORLD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d66fd4c8-3036-5aaa-9c1b-e44fbe9ef1eb
json: https://whiteintel.dev/api/public/dossier/d66fd4c8-3036-5aaa-9c1b-e44fbe9ef1eb
identifier: oo:GB-COH-14038660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE WORLD LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14038660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d66fd4c8-3036-5aaa-9c1b-e44fbe9ef1eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d66fd4c8-3036-5aaa-9c1b-e44fbe9ef1eb  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Nabeel** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3e4569a-8ff6-50c6-a45c-71a9033e6e54

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

1. **Mr Muhammad Nabeel** — beneficial owner 100% → *COMPLIANCE WORLD LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [DAVID OLIVIA CONSULTING LTD](https://whiteintel.dev/entity/9299bd8a-c7db-5d87-98f5-2c1ed387cd37) — corporate secretary · appointed 2025-05-02
- [DAVID OLIVIA CONSULTING LTD](https://whiteintel.dev/entity/9299bd8a-c7db-5d87-98f5-2c1ed387cd37) — corporate director · appointed 2025-05-02
- NABEEL, Muhammad — director · Pakistani · appointed 2022-04-11 · resigned 2026-02-02

### Beneficial owners (Persons with Significant Control)

- David Olivia Consulting Ltd — 75–100% shares · corporate PSC · England — since 2026-05-16
- Mr Muhammad Nabeel — 75–100% shares · individual PSC · England — ceased 2026-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14038660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE WORLD LTD**. Human view: https://whiteintel.dev/entity/d66fd4c8-3036-5aaa-9c1b-e44fbe9ef1eb · Structured JSON: https://whiteintel.dev/api/public/dossier/d66fd4c8-3036-5aaa-9c1b-e44fbe9ef1eb._

_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"._