The person named in the UK companyregister as having ultimate control of Sarphone is another Consett resident, Emma Chambers.
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A companyregister document shows he was the former director of a company called Star Technology Systems Limited in the 1990s.
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According to the website Fijileaks, Midlife Investment Limited shares an address with Mr Sayed-Khaiyum but is no longer in the publicly accessible companyregister.
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Cigierre had revenues of around 140 million euros last year, up from 120 million euros in 2016, according to Italy's companyregister.
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More than 100 offshore companiesregistered in Belize were named in the documents.
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The last traderegistered before trading was temporarily halted was at $455.14.
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The last traderegistered before trading paused was at $455.14.
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The Department of Traderegistered a tremendous increase in the cash value of exports even when the bulk value changed very little.
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They spent unbelievable amount of time on the Georgian government's businessregistry.
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Vanuatu has launched a new online businessregistry which will reduce processing times by up to 700 percent.
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Last summer, it began restricting the availability of corporate filings to China's main businessregistry, the Administration of Industry and Commerce.
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Russian gas giant Gazprom GAZP.MM owns a 49% stake in Gazstroyprom, according to the SPARK database which aggregates data from businessregistries.
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Euro Forex Investment Limited, the registered name for EuroFX, was wound up last month, according to documents filed with the companiesregistrar.
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Providing false or misleading information to the CompaniesRegistrar carries a maximum penalty of a $50,000 fine or two years in prison.
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Speaking at the annual reception of the BdB Association of German Banks, Schaeuble said companyregisters around the world must be coordinated.
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These new findings suggest the numbers of such less-than-genuine directors on British companyregisters may be much greater than the 28 so far identified.
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CRH's registrar, Capita CorporateRegistrars, is facing a potential 12 million bill after an error in calculating the take-up to the rights issue.