Kim Moira Ruth Shaw
Kim Moira Ruth Shaw — UK person (oo-person:GB-COH-PER-10283283-HG1VwaSz44PuQOuhnCh3WHpu7xs). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
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.
- Kim Moira Ruth Shaw
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kim Moira Ruth Shaw — 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 Kim Moira Ruth Shaw 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 Kim Moira Ruth Shaw 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.
- FANTAZIA IMPORTS LTDAlso holds roles at 3 other companies
- Mr Steven Patrick Lakebeneficial owner
- Steve Lakebeneficial owner
- Kim Moira Ruth Shawbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kim Moira Ruth Shaw?
- What is Kim Moira Ruth Shaw's risk level?
- Where does Kim Moira Ruth Shaw appear across sources?