Who owns C P COMPLIANCE LIMITED?

In the current sources, C P COMPLIANCE LIMITED is connected to Mr Colin Preston, Mr Colin Preston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C P COMPLIANCE LIMITED's risk level?

WhiteIntel flags C P COMPLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C P COMPLIANCE LIMITED appear across sources?

C P COMPLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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C P COMPLIANCE LIMITED

Name: C P COMPLIANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C P COMPLIANCE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-09-21
Legal form: ltd
Activity: 70229
Registered office: 37 Station Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AU, England

Low

Risk

C P COMPLIANCE LIMITED is a ltd registered in GB, incorporated 2017-09-21 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

C P COMPLIANCE LIMITED
- Mr Colin Preston· beneficial owner100%· via OpenOwnership
- Mr Colin Preston· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10975631
Status: dissolved
Type: ltd
Incorporated: 2017-09-21
Registered office: 37 Station Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AU, England
SIC: 70229

Officers · 1 active

PRESTON, Colin
director · British · appt 2017-09-21

Beneficial owners · PSC · 1 current

●
Mr Colin Preston
individual PSC · England · since 2017-09-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C P COMPLIANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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