openownership / register-ingester-psc

Register Ingester PSC is an application designed for use with the People with significant control (PSC) data published by Companies House in the UK
https://bods-data.openownership.org/source/PSC/
Apache License 2.0
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Investigate UK PSC ingest issue where people are getting very recent dates as birth dates #1

Open StephenAbbott opened 2 years ago

StephenAbbott commented 2 years ago

While testing queries using the Datasette instance connected to the Register, we've spotted an issue where a number of individuals are being given very recent birth dates so we need to check if there is a mapping error happening here.

Take the example of 'Umar Mukhtar Ismail'. Here is a search on Companies House: https://find-and-update.company-information.service.gov.uk/search?q=Umar+Mukhtar+Ismail

There seem to be two people with that name and the same address: https://find-and-update.company-information.service.gov.uk/officers/jdyknQBCOBKkhahF-RQ8lHviQCk/appointments https://find-and-update.company-information.service.gov.uk/company/14185951/persons-with-significant-control

And it looks like Umar entered his details, put a recent date in the birth date field rather than his date of birth, realised his mistake five days later and then deleted himself/reentered his details: https://register.openownership.org/search?q=Umar+Mukhtar+Ismail

Any way that we can prevent this from coming through in the UK PSC data? Or just need to get them to do better verification checks on dates?

StephenAbbott commented 1 year ago

As discussed in this Twitter thread, there is the alternative possibilities that very young children are being listed as beneficial owners. Needs more investigation