AMERICAN COMPANY FOR IMPORT AND EXPORT LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Manchester",
    "premises" : "3",
    "postal-code" : "M20 3BQ",
    "address-line-1" : "Queen Street West"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Shalata",
    "forename" : "Wael"
  },
  "country-of-residence" : "England",
  "name" : "Mr Wael Shalata",
  "notified-on" : "2023-07-24",
  "nationality" : "Egyptian",
  "etag" : "8584c7154c1bbd7b901fa7d912bddc262eaadacb",
  "date-of-birth" : {
    "year" : 1978,
    "month" : 4
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-07-24",
    "appointment-verification-statement-due-on" : "2026-08-06"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/15023077/persons-with-significant-control/individual/ZKcE0F5c_3CeknFA3s0xRg9OBlU"
  }
}