- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Kevin Thomas
Kevin Thomas — UK person (oo-person:GB-COH-PER-06119829-XWTD58FWqt3RgevLZRZLO4ZV3qM). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · opensanctions_pep- Kevin ThomasOpenOwnership · oo-person:GB-COH-PER-09138968-7QLYYPmQVmExjhcNikZ7WuHal_Y
- Kevin Thomas · psc:BF4Kmd3vBQfHceyenZwc0C-UZJk
- Kevin Thomas · psc:XWTD58FWqt3RgevLZRZLO4ZV3qM
- Kevin ThomasOpenOwnership · oo-person:GB-COH-PER-SC562870-BF4Kmd3vBQfHceyenZwc0C-UZJk
- Kevin Thomasopensanctions_pep ·
- Kevin Thomas · psc:7QLYYPmQVmExjhcNikZ7WuHal_Y
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Kevin Thomas
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kevin Thomas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Kevin Thomas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Kevin Thomas is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CJK DEVELOPERS LTDAlso holds roles at 5 other companies
- Mr Clive Hodgsonbeneficial owner
- Katie Hodgsonbeneficial owner
- Mrs Irene Thomasbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified5 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- WANTEDName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- DEBARREDName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
Common questions
- Who owns Kevin Thomas?
- What is Kevin Thomas's risk level?
- Where does Kevin Thomas appear across sources?