Directors, jurisdictions and key signals rise to the surface as the investigation runs, each one assessed and explained, never simply flagged.
Meridian Holdings LtdIntelligence
Directors identified
James Bennett · Sofia Marchetti
2 active
Jurisdiction assessed
United Kingdom
Established
Ownership complexity
Filed shareholding vs PSC register
Review
Adverse media
Reviewed across global sources
Clear
04
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LMeridian Holdings Ltd · findingsComposing
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Ownership complexity identified
Filed shareholding implies a beneficial owner not listed on the PSC register. Confirm against the latest confirmation statement.
✓
No adverse media or sanctions exposure
No negative media, sanctions or PEP matches identified across screened sources.
→
Recommended follow-up
Verify source of funds for the 2021 capital increase before onboarding.
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LÆdar AI Intelligence EngineRunning compliance analysis…
⏳ This company has a complex ownership structure — LÆdar AI is tracing all corporate layers and filing documents. This may take up to 90 seconds. Please do not refresh the page.
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Results
Loading company profile…|Ownership: on demand|Filing analysis: on demand
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Company Snapshot
Key Findings
Adverse Media Intelligence
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 INCONSISTENCY DETECTED -- Verify current beneficial ownership before proceeding
PSC Register (Official)Source: Companies House PSC Register -- live data
⚠ No persons with significant control are registered at Companies House for this company. This may indicate the company has filed a PSC statement of exemption, or that PSC filings are outstanding. Verify directly on Companies House.
Name
Nature of Control
Notified On
Nationality
DOB
Country of Residence
Profile
Former PSCs (Ceased)
Name
Ceased On
Notified On
Nature of Control
Shareholders from Filing Documents
Name
Shares
Class
Ownership %
PSC & Ownership Discrepancies
Filing Document Analysis
Analyses filing documents for ownership discrepancies — takes 15–30 seconds
Downloading and analysing filing documents…
Ownership & Control Structure
Traces UBO chain through all corporate layers using filing documents -- 15-30 seconds
Tracing ownership structure across all layers…
⚠ Ownership tracing unavailable — manual research required.
⚠ Chart reflects filing document data — PSC register shows different ownership
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Target Company Intermediate UK Company Individual / UBO Individual + Director Foreign / Unresolved
Ultimate Beneficial Owners (Individuals)
⚠ No shareholder or ownership data available from filing documents or PSC register. Manual investigation required.
Name
Nationality
DOB
Ownership
Route
Director?
Actions
⚠ Unresolved Entities
Directors Across All Layers
Name
Role
Company
Nationality
DOB
Also PSC?
Screen
Relationship Map
Beneficial-ownership network · interactive relationship map (preview) · run Trace Full Ownership to populate
Recent Filing History
Date
Type
Description
Download
Ownership & Control Timeline
A chronological account of ownership and control — incorporation, appointments, PSC changes and material ownership events. Routine filings are shown only where they materially affect control.
Traces ownership changes from Companies House filings since incorporation — takes 20–40 seconds
Analysing ownership filings since incorporation… this may take 30 seconds
Chronological Ownership Events
⚠ Ownership history unavailable.
Web Presence Investigation
Searches for and analyses the company's web presence, cross-references against Companies House, and verifies any regulatory claims. Takes 20 to 40 seconds.
Investigating web presence…
Information sourced from UK Companies House public register.
Last updated: —.
Human review required before any compliance decision.
LÆdar AI — KYCifi Intelligence Engine
Individual Profile
Companies House Director & PSC Records
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