Entity record
Fictitious State TestbureauCompany
Fictitious State Testbureau 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.
- Control graph
- Controls 1 entity; controlled by 0 parties.
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject controls | Unnamed entity · reg SY999903 | — | ownership of shares 75 to 100 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)
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 the screening tool and the API, over this graph.
Key properties
Identifiers
- legalForm
- Government Department
- legalAuthority
- Republic of Testland Government Act
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
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
Fictitious State Testbureau. 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/fictitious-state-testbureau-nk2f3ab7fa/
Machine-readable export (FTM + lineage): /data/entities/2f.json (record key nk2f3ab7fa)