---
title: "COMPLIANCE STAFFING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea31c39a-2def-5044-87f8-1ff6f12301ed
json: https://whiteintel.dev/api/public/dossier/ea31c39a-2def-5044-87f8-1ff6f12301ed
identifier: oo:GB-COH-15077252
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE STAFFING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15077252`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea31c39a-2def-5044-87f8-1ff6f12301ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea31c39a-2def-5044-87f8-1ff6f12301ed  

## Ownership & control

### Owners / controllers

- **Mr Tariq Bashir Raja** (beneficial owner) — 100% — https://whiteintel.dev/entity/cefb6707-c55d-5c80-aa50-1687b8852de2
- **Mr Tariq Bashir Raja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a6a0f88-cd6c-4d85-b039-1265fff854f5

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

A **2-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:** `15077252`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-16
- **Registered office:** 293 Coventry Road, Exhall, Coventry, CV7 9BG, England
- **SIC:** 85600

### Officers

- RAJA, Tariq Bashir — director · Pakistani · appointed 2023-08-16

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Bashir Raja — 75–100% shares · individual PSC · England — since 2023-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15077252
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15077252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE STAFFING LTD**. Human view: https://whiteintel.dev/entity/ea31c39a-2def-5044-87f8-1ff6f12301ed · Structured JSON: https://whiteintel.dev/api/public/dossier/ea31c39a-2def-5044-87f8-1ff6f12301ed._

_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"._