Entity record
SAMPLE, Alice SyntheticPerson
SAMPLE, Alice Synthetic is recorded from the Companies House — Free Company Data Product (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.
- Control graph
- Controls 5 entities; controlled by 0 parties.
- Controlsownership of shares 25 to 50 percent; voting rights 25 to 50 percentUnnamed entity · reg SY999901
- Controlsownership of shares 50 to 75 percentUnnamed entity · reg SY999902
- Controlsvoting rights 75 to 100 percent; right to appoint and remove directorsUnnamed entity · reg SY999903
- DirectorshipNOTREAL HOLDINGS PLC
- DirectorshipSYNTHETIC WIDGETS LIMITED
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject controls | Unnamed entity · reg SY999901 | — | ownership of shares 25 to 50 percent; voting rights 25 to 50 percent | Companies House — PSC Register (gb) | 2026-07-28 |
| Subject controls | Unnamed entity · reg SY999902 | — | ownership of shares 50 to 75 percent | Companies House — PSC Register (gb) | 2026-07-28 |
| Subject controls | Unnamed entity · reg SY999903 | — | voting rights 75 to 100 percent; right to appoint and remove directors | Companies House — PSC Register (gb) | 2026-07-28 |
| Subject directs | NOTREAL HOLDINGS PLC | — | Directorship | Companies House — Free Company Data Product (gb) | 2026-07-28 |
| Subject directs | SYNTHETIC WIDGETS LIMITED | — | Directorship | Companies House — Free Company Data Product (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.
Sources: Companies House — Free Company Data Product (gb) (illustrative, as of 2026-07-28)Company registry; Companies House — Free Company Data Product (gb) (illustrative, as of 2026-07-28)Company registry; Companies House — PSC Register (gb) (illustrative, as of 2026-07-28)Company registry; Companies House — PSC Register (gb) (illustrative, as of 2026-07-28)Company registry; 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
- Address
- Unit 1, 1 Fictitious Street, Testville, ZZ99 9ZZ, Testland
Identifiers
- dobMonth
- 1
- dobYear
- 1965
- nationality
- Fictitian
- countryOfResidence
- Testland
Addresses
Unit 1, 1 Fictitious Street, Testville, ZZ99 9ZZ, TestlandSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Companies House's Free Company Data Product — the official register of the roughly 5 million companies incorporated in the UK, giving name, number, status, registered address, and incorporation date.
What a match means: Presence here is not adverse — this is the UK's official company register, included for business verification and identity context.
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 — Free Company Data Product (gb) list version , observed .
This page reflects the official Companies House — Free Company Data Product (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
SAMPLE, Alice Synthetic. ProofAML. This page reflects the official Companies House — Free Company Data Product (gb), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sample-alice-synthetic-nk97b32511/
Machine-readable export (FTM + lineage): /data/entities/97.json (record key nk97b32511)