Search

Ownership test · UK ownership and control

Designated itself, so frozen

DesignatedCurrent

About ALLIANCE CAPITAL KS SP Z O O, assessed under PL number 7010994804.

First said on 18 Sept 2026, last confirmed on 26 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.

The words can stay the same across two verdicts: a verdict is replaced when a holding, a listing, a break or the signed rule table changes, even where its words do not.

What it says

The company is itself listed under this regime, and frozen as a listed party rather than through its owners.

Designated share
Listed itself
Threshold
more than 50%
Effect
Frozen
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: the company is listed itself, so the verdict does not pass through any holding.

Holdings read

2 holdings were read in the chain, none of them held by a company. Natural persons hold 2 of them, including 35% 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

  • ALLIANCE CAPITAL KS SP Z O O (PL 7010994804) 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 28 Apr 2026 as ALLIANCE CAPITAL KS Sp. z o.o.

      Not counted: this regime's ownership rule has not been read here.

    • CountedUK Sanctions List (FCDO)

      Asset freeze under UK OFSI, Russia

      Listed on 24 Feb 2026 as ALLIANCE CAPITAL KS SP Z O O

      Counted under this rule.

Where the chain breaks

The chain could not be followed past 3 points, and past a break nothing is known. This verdict does not rest on the chain, because the company is listed itself; the breaks are kept with it all the same.

  • Person's name masked: 2
  • Holders the register leaves out: 1

  • Holders the register leaves out at the company itself, 65% of it

    The holders the KRS lists hold 35% of the capital. The other 65% belongs to holders of under 10% each, whom the KRS does not publish.

  • Person's name masked at the company itself, 10% of it

    A person holding 10% 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, 25% of it

    A person holding 25% 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.f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88

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: ALLIANCE CAPITAL KS 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
Evidence file
The company's file for 18 Sept 2026, the day this was first said
Identity
7285e800f152a70299b7ad2e99e99e5cf6ac3da8b687ad4f590c024640f858bfA hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.