---
title: "CUSTOMS AND TRADE COMPLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea77ee56-0f06-4580-8388-5ded1f180fd4
json: https://whiteintel.dev/api/public/dossier/ea77ee56-0f06-4580-8388-5ded1f180fd4
identifier: gb-coh:12239266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUSTOMS AND TRADE COMPLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:12239266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea77ee56-0f06-4580-8388-5ded1f180fd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea77ee56-0f06-4580-8388-5ded1f180fd4  

## Ownership & control

### Owners / controllers

- **CUSTOMS AND TRADE CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af0d593e-23a4-4d29-8de5-fb6706650c6a

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

A **4-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:** `12239266`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-10-02
- **Registered office:** 167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **SIC:** 69203 - Tax consultancy

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12239266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTOMS AND TRADE COMPLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/ea77ee56-0f06-4580-8388-5ded1f180fd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea77ee56-0f06-4580-8388-5ded1f180fd4._

_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"._