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People with significant control (PSCs)

Source
Companies House - Activity
Source link
https://www.gov.uk/guidance/people-with-significant-control-pscs
Published
2026-07-30 15:39:43
Discovered by ProcIntel
2026-07-31 07:47:46
Category
Supplier Risk
Geography
UK
Organisations
Review status
Pending
Record type
REAL

Summary

How to identify and record the people who own or control your company.

Procurement Relevance Gate

FAIL — score 7.0/100 — evaluated 2026-07-31 08:55:19
Only geographic exposure matched — no substantive content indicator, so this cannot pass alone.
  • geographic_exposure (weight 8) — matched on "1 linked geography"

Initial Signal Assessment ProcIntel's automatic, provisional read of this individual Signal -- Initial Significance and Initial Confidence, computed deterministically before any Event extraction or human review.

A provisional, automatically-computed reading of this individual Signal, before Event extraction or human review. Not a final rating.

Not Assessed — this Signal did not pass the Procurement Relevance Gate, or is fictional/excluded test data.