Ownership test · UK ownership and control
No designated holder found where the chain could be followed; it breaks at 3 points
About TORGSERVIS PL sp. z o.o., assessed under PL number 0000680860.
First said on 18 Sept 2026, last confirmed on 24 Oct 2026. It is the current verdict under this rule. A daily run that reaches the same verdict on the same holdings, listings and breaks confirms it. When anything it rests on changes, a new verdict begins at a new address.
What it says
No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 3 points, and past a break nothing is known. Natural persons hold 2 holdings in the chain, including 94% of the company directly. The register publishes their names masked, so none of them was compared with any designated person.
- Designated share
- None found
- Threshold
- more than 50%
- Chain
- Breaks at 3 points
- Nearest designated party
- The company is itself designated.Found across every list on file, not only those this rule counts.
Notes
- 2 natural-person holdings are published with a masked name and were compared with nobody.
- Natural-person holders are compared with designated persons by name only. A match is reported and never counted, because the registers publish no identifier that could confirm it.
The chain
Holdings the result passes through
None: no holding carries a designated party's share down to the company.
Holdings read
2 holdings were read in the chain, none of them held by a company. Natural persons hold 2 of them, including 94% of the company directly. 2 are published with the name masked. A verdict never keeps a person's name: a person appears in it as a holding of a stated share.
Listed parties in the chain
TORGSERVIS PL sp. z o.o. (PL 0000680860) the company itself
- Not countedPoland MSWiA sanctions list
Asset freeze under Poland, a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko
Listed on 25 Apr 2025 as TORGSERVIS PL sp. z o.o.
Not counted: this regime's ownership rule has not been read here.
Where the chain breaks
The chain could not be followed past 3 points, and past a break nothing is known. An answer about the chain covers only the part before them.
- Person's name masked: 2
- Holders the register leaves out: 1
Holders the register leaves out at the company itself, 6% of it
The holders the KRS lists hold 94% of the capital. The other 6% belongs to holders of under 10% each, whom the KRS does not publish.
Person's name masked at the company itself, 15% of it
A person holding 15% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at the company itself, 79% of it
A person holding 79% is published with the name masked, so whether that person is designated cannot be asked at all.
What it rested on
Lists this rule reads
UK Sanctions List (FCDO)
Read on 14 Sept 2026; dated 11 Sept 2026 by the publisher.
UK OFSI Consolidated List
Read on 13 Sept 2026; no date of its own, newest record dated 3 Jun 2026.
Shareholder registers
Poland KRS (current extract, read on demand)
Asked when the verdict was computed. The holdings used were read on 18 Sept 2026.
The rule
- Test
- UK ownership and control
- Threshold
- more than 50%
- Several designated owners
- Not added together, unless the shares are held under a joint arrangement between them or one of them controls another.
- A jointly held share
- Each joint holder is treated as holding the whole share.
- Control
- Not assessed. A shareholder register shows shares, not board seats or agreements.
- Signed off
- On 17 Sept 2026, from texts read on 13 Sept 2026.
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Caveats
- Holdings of different designated persons are not added together unless the shares are subject to a joint arrangement between them or one controls the rights of another.
- Control without the threshold stake is part of this test and cannot be read from a shareholder register, so an outcome short of the threshold does not mean the company is not controlled.
- 1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: TORGSERVIS PL sp. z o.o. (Poland MSWiA sanctions list).
Texts the rule rests on
- OFSI, UK financial sanctions general guidance (updated 12 May 2026)
Section 4.1 (more than 50% of shares or voting rights, or control), 4.1.3 (a designated person owns what it owns jointly with another) and 4.1.4 (holdings of different designated persons not simply aggregated)
- The Russia (Sanctions) (EU Exit) Regulations 2019, Schedule 1
Paragraph 2 (each joint holder of a share is treated as holding that share), paragraph 3 (joint arrangements), paragraph 4 (more than 50% of share capital), paragraph 9 (indirect holding through a chain of majority stakes). Each UK regulation this test is applied under was read, and carries the same definition and rules.
This record
- Address
- This page's address does not change, and the verdict at it is never rewritten. The same record as JSON.
- Computed
- 18 Sept 2026
- Identity
d99b57256050d1203a5ba75f51bf87d43bdcbe0a6e0732690f5cc5ebf4c9d653A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.