Entity record
DEFUNCT EXAMPLE LIMITEDCompany
DEFUNCT EXAMPLE LIMITED 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.
- Registration number
- SY000004
- Jurisdiction
- GB
- Registry status
- Dissolved
- Control graph
- Controls 0 entities; controlled by 0 parties.
No ownership or control relationships were resolved from the open registers we hold for this record.
Source: Companies House — Free Company Data Product (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
- SY000004
- Address
- 4 Dissolved Close, Nowhereton, United Kingdom, FA4 4KE
- Country
- United Kingdom
- Incorporation Date
- 2008-01-05
- Jurisdiction
- gb
- Legal Form
- Private Limited Company
- Status
- Dissolved
Identifiers
- Registration Number
- SY000004
Addresses
4 Dissolved Close, Nowhereton, United Kingdom, FA4 4KE, United KingdomSource 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.
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
DEFUNCT EXAMPLE LIMITED. 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/companies/defunct-example-limited-nk15c1f858/
Machine-readable export (FTM + lineage): /data/entities/15.json (record key nk15c1f858)