Entity record
Unnamed entity · reg SY999902Company
Unnamed entity · reg SY999902 is recorded from the Companies House — PSC Register (gb), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Registration number
- SY999902
- Jurisdiction
- GB
- Control graph
- Controls 0 entities; controlled by 2 parties.
Owners, directors & parents
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Owner / parent of subject | Notreal Holdco Testcorp Limited | — | ownership of shares 75 to 100 percent; voting rights 75 to 100 percent | Companies House — PSC Register (gb) | 2026-07-28 |
| Owner / parent of subject | SAMPLE, Alice Synthetic | — | ownership of shares 50 to 75 percent | Companies House — PSC Register (gb) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: Companies House — PSC Register (gb) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Registration
- SY999902
- Country
- United Kingdom
- Jurisdiction
- gb
Identifiers
- Registration Number
- SY999902
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Companies House's Persons with Significant Control (PSC) register — for each UK company, the individuals or entities holding more than 25% of shares/voting rights, the right to appoint or remove a majority of the board, or other significant influence.
What a match means: Presence here is not adverse — it discloses who controls a UK company for ownership-transparency and beneficial-ownership verification, not a designation.
First observed ; last confirmed present in Companies House — PSC Register (gb) list version , observed .
This page reflects the official Companies House — PSC Register (gb), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Unnamed entity · reg SY999902. ProofAML. This page reflects the official Companies House — PSC Register (gb), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/unnamed-entity-reg-sy999902-nk296d452a/
Machine-readable export (FTM + lineage): /data/entities/29.json (record key nk296d452a)