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WHITBY 1 (CSL) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-07-23 | Reg. 08620141 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

WHITBY 1 (CSL) LIMITED is a private limited company registered in the United Kingdom, under 08620141, incorporated on 23 July 2013. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 12 years. Registered office address: EC4M 8AY London, the United Kingdom. Formerly known as COMPLIANCE STAR LIMITED. Directors include MR MICHAEL GRAHAM BELLENGER. Sole shareholder is THISTLE INITIATIVES LIMITED. Associated with 2 related entities, including TORI LIMITED and ATEB BUSINESS SOLUTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08620141

Name Registry

FORMER

COMPLIANCE STAR LIMITED

FORMER

AUGMENT CAPITAL LIMITED

Registered Address

4 ST. PAUL'S CHURCHYARD
EC4M 8AY LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MICHAEL GRAHAM BELLENGER
DIRECTOR
🇬🇧 THISTLE INITIATIVES LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TORI LIMITED
🇬🇧 ATEB BUSINESS SOLUTIONS LIMITED

Source Records (1)

companieshouse 08620141 2026-06-01 open_in_new
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