Controls or directs 1 company in the resolved graph.
Key facts
Risk signal- 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.
David Steel controls or directs 1 company (GB), flagged PEP, resolved across 2 sources.
Also appears in
OpenOwnership · opensanctions_pep- David SteelOpenOwnership · oo-person:GB-COH-PER-13297809-4su6NKyyJ1kcyhSM4jU9AC5roUw
- David SteelOpenOwnership · oo-person:GB-COH-PER-13983518-D51e5G9tF4SMYuGSH14qB6x58Yc
- David Steelopensanctions_pep ·
- David Steel · psc:GwpbGFK_cDP9Nr8MPYc2yriOnQs
- David Steel · psc:F9Wl5f7qJpL3GQOIAkqR6jcXGp8
- David SteelOpenOwnership · oo-person:GB-COH-PER-SC582305-GwpbGFK_cDP9Nr8MPYc2yriOnQs
- David Steel · psc:D51e5G9tF4SMYuGSH14qB6x58Yc
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.
- David Steel
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Allan Pedersenbeneficial owner
- David Steelbeneficial owner
- Dr Alexander Richard Krefftbeneficial owner
- Dr Alexander Richard Krefftbeneficial owner
- Allan Pedersenbeneficial owner
Sanctions & PEP screening
Name match — unverified1 watchlist record 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.