Who Owns a Manufacturing Company? — UK Ownership Check
Investigate beneficial owners, PSC declarations, and corporate ownership chains to establish who really controls a company. This guide focuses on manufacturing companies (SIC Section C) in the United Kingdom, using data from 50+ official government sources.
What to Check
Confirm the company is active and not subject to strike-off, liquidation, or winding-up proceedings.
Companies HouseExamine the most recent accounts for turnover, net assets, and any going-concern warnings.
Company AccountsInvestigate directors for disqualifications, prior failures, and network risk indicators.
Officer RecordsVerify that the company and its beneficial owners are not on UK, EU, or international sanctions lists.
UK Sanctions ListUse the multi-dimensional risk score covering 5 dimensions to complete your ownership check.
Risk Score v3Data Sources Used
Persons with Significant Control — beneficial ownership declarations
Legal Entity Identifiers and corporate ownership chains
Offshore company connections from leaked financial documents