---
title: "CS COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71b36d3-8a34-5d11-bdc0-6aed6fdfb051
json: https://whiteintel.dev/api/public/dossier/d71b36d3-8a34-5d11-bdc0-6aed6fdfb051
identifier: oo:GB-COH-12216771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CS COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12216771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d71b36d3-8a34-5d11-bdc0-6aed6fdfb051  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71b36d3-8a34-5d11-bdc0-6aed6fdfb051  

## Ownership & control

### Owners / controllers

- **CS PROPERTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/259f75b0-26c9-58a6-9b78-7a9ca1202f27
- **CS PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/259f75b0-26c9-58a6-9b78-7a9ca1202f27

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

A **8-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:** `12216771`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-20
- **Registered office:** 15-17 Upper George Street, Connaught House, Luton, LU1 2RD, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£8,758 |
| Shareholder funds | £8,758 |
| Fixed assets | £1,620 |
| Current assets | £2,746 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BALL, Lee Anthony — director · British · appointed 2019-09-20

### Beneficial owners (Persons with Significant Control)

- [Cs Property Group Ltd](https://whiteintel.dev/entity/259f75b0-26c9-58a6-9b78-7a9ca1202f27) — 75–100% shares · corporate PSC · England — since 2019-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12216771
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12216771
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12216771/filing-history

## 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 **CS COMPLIANCE LTD** — https://whiteintel.dev/entity/d71b36d3-8a34-5d11-bdc0-6aed6fdfb051 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CS COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/d71b36d3-8a34-5d11-bdc0-6aed6fdfb051 · Structured JSON: https://whiteintel.dev/api/public/dossier/d71b36d3-8a34-5d11-bdc0-6aed6fdfb051._

_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"._