- Ownership hops held
- 2
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Ian Richards
Ian Richards — UK person (psc:SrDqyUavJv7hT0fWRQviDKtUJ7Y). 1 sanctions/PEP signal, UBO chain traced 2 hops, 1 holding. Every claim linked to its source.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- WANTED
Also appears in
OpenOwnership · opensanctions_crime · companies_house_bulk- Ian Richards · psc:8gCoSiBWen9dtd7DOgfrJzNTkUc
- Ian RichardsOpenOwnership · oo-person:GB-COH-PER-11536442-SrDqyUavJv7hT0fWRQviDKtUJ7Y
- Ian RICHARDSopensanctions_crime ·
- Ian RichardsOpenOwnership · oo-person:GB-COH-PER-06666903-8gCoSiBWen9dtd7DOgfrJzNTkUc
- IAN RICHARDScompanies_house_bulk · oo:GB-COH-05231097
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.
- Ian Richards
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Ian Richards, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full directorship & control trace to the UBODOSSIER
- PEP & adverse-media screeningDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- EXPRESS COACHING SERVICES LTDAlso holds roles at 2 other companies
- Ann Richardsbeneficial owner
- Ian Richardsbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Sanctions & PEP screening
Name match — unverified4 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.
Common questions
- Who owns Ian Richards?
- What is Ian Richards's risk level?
- Where does Ian Richards appear across sources?