- Resolved records
- 18
An absent edge means not yet observed — never does not exist.
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
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · opensanctions_pep · wikidata_pep- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-13285375-bhlhyRxznFQMQMQVEZ8RMUgVCCc
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-15618247-3WPzQIZgvaplSnX7Q10H05kRmgw
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-09562309-FKM70ZbqPIWuw0R3wPSwDhD9OmY
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-12969563-OeW55Aey8OYkLly29ZMhrp9d_hc
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-12659428--KCdsX8x_0umg9HtzgnfDD5EwIo
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-12334415-EiNuZzZ29zoftd65tz1GWnfwur0
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-12087320-2ru7qkVXA_GBEl0KFakvID8sFfM
- Craig Williamsopensanctions_pep ·
- Craig Williams · psc:EiNuZzZ29zoftd65tz1GWnfwur0
- Craig Williams · psc:OeW55Aey8OYkLly29ZMhrp9d_hc
- Craig Williamswikidata_pep · wd:Q20647978
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-12893852-QJijy8786ogsrup51HN13CHX-7Q
- Craig WilliamsOpenOwnership · oo-person:GB-COH-PER-12475510-5-vRC2a0t6OOuGYm978K0PvUoJ0
- Craig Williams · psc:5-vRC2a0t6OOuGYm978K0PvUoJ0
- Craig Williams · psc:2ru7qkVXA_GBEl0KFakvID8sFfM
- Craig Williams · psc:bhlhyRxznFQMQMQVEZ8RMUgVCCc
- Craig Williams · psc:-KCdsX8x_0umg9HtzgnfDD5EwIo
- Craig Williams · psc:3WPzQIZgvaplSnX7Q10H05kRmgw
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.
- Craig Williams
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Craig Williams — 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 Craig Williams 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- PEP & adverse-media screeningPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- CRAIG WILLIAMS DESIGNS & INNOVATIONS LTDAlso holds roles at 2 other companies
- Craig Williamsbeneficial owner
- Mrs Joanne Williamsbeneficial 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.
- DEBARREDName 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
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources