- Sources fused
- 1
- Resolved records
- 24
An absent edge means not yet observed — never does not exist.
Mark Stephens
Mark Stephens — UK person (oo-person:GB-COH-PER-12401423-xeuGisDzmH2i1qlf1QIgDY8mgbM). 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- Mark StephensOpenOwnership · oo-person:GB-COH-PER-13005579-v0w-Bzjp2_fN3NC8aWdPQOJt9Ck
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-15168013-Bze7jquieecg5PipdxMoE42gsA8
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-07535591-MZ2qBbXnRdrknm3tkgX0vMK0mew
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-14725174-vpqSlotyLPr7Uy2MRAdRd-yt2R0
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-12281596-wrhV3ruq3VDZ4wzfpy4qVbSTiLU
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-13801745-7Y4GX831spO18kh-7CPm-LxXrrA
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-16050835-QB91qZoAejyit7gK7foRSccMdJ0
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-07884313-xwHdC5ptjYHUdiX9KdDJlNiumRc
- Mark Stephens · psc:QB91qZoAejyit7gK7foRSccMdJ0
- Mark Stephens · psc:vpqSlotyLPr7Uy2MRAdRd-yt2R0
- Mark Stephens · psc:e_NU1w0I0K-GsNzGPNjr5sPIVLA
- Mark Stephensopensanctions_pep ·
- Mark Stephens · psc:v0w-Bzjp2_fN3NC8aWdPQOJt9Ck
- Mark Stephens · psc:MZ2qBbXnRdrknm3tkgX0vMK0mew
- Mark Stephens · psc:7Y4GX831spO18kh-7CPm-LxXrrA
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-13510323-l-wOhWNVZJef9liV5wNfD4PlBZo
- Mark Stephens · psc:l-wOhWNVZJef9liV5wNfD4PlBZo
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-09572022-e_NU1w0I0K-GsNzGPNjr5sPIVLA
- Mark Stephens · psc:xeuGisDzmH2i1qlf1QIgDY8mgbM
- Mark Stephens · psc:xwHdC5ptjYHUdiX9KdDJlNiumRc
- Mark Stephens · psc:wrhV3ruq3VDZ4wzfpy4qVbSTiLU
- Mark StephensOpenOwnership · oo-person:GB-COH-PER-07643777-_C2BSh3GpEJLa1Ekk7Kc8NKHMAk
- Mark Stephens · psc:_C2BSh3GpEJLa1Ekk7Kc8NKHMAk
- Mark Stephens · psc:Bze7jquieecg5PipdxMoE42gsA8
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.
- Mark Stephens
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mark Stephens — 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 Mark Stephens 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 Mark Stephens 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.
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified3 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 Mark Stephens?
- What is Mark Stephens's risk level?
- Where does Mark Stephens appear across sources?