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Company Profile
KYC/AML Risk Assessment
Risk indicators are generated from public Companies House data only. They support -- but do not replace -- analyst judgement. Enhanced due diligence may be required based on your firm's risk appetite and client risk rating.
Searches news sources for coverage of fraud, sanctions, crime, and reputational risk
Directors & Secretaries
| Name | Role | Appointed | Resigned | Nationality | DOB | Country of Residence |
|---|
Persons with Significant Control
PSC Register (Official)
Source: Companies House PSC Register -- live data
| Name | Nature of Control | Notified On | Nationality | DOB | Country of Residence | Profile |
|---|
Filing Document Analysis
Analyses filing documents for ownership discrepancies — takes 15–30 seconds
Ownership & Control Structure
Traces UBO chain through all corporate layers using filing documents -- 15-30 seconds
Recent Filing History
| Date | Type | Description | Download |
|---|
Ownership History Timeline
Traces ownership changes from Companies House filings since incorporation — takes 20–40 seconds
Information sourced from UK Companies House public register.
Last updated: —.
Human review required before any compliance decision.
LÆdar — KYCifi Intelligence Engine