BARCLIYS FINANCIAL INVESTMENTS LTD

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    "locality" : "Harrow",
    "premises" : "201",
    "postal-code" : "HA2 7DE",
    "address-line-1" : "The Ridgeway",
    "address-line-2" : "North Harrow"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Kashkool",
    "forename" : "Sami",
    "middle-name" : "Gheni"
  },
  "country-of-residence" : "England",
  "name" : "Mr Sami Gheni Kashkool",
  "notified-on" : "2025-06-09",
  "nationality" : "Iraqi",
  "etag" : "ba9a7530e2b9f482c26d4605343980952b90f0fb",
  "date-of-birth" : {
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    "month" : 6
  },
  "identity-verification-details" : {
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    "appointment-verification-statement-due-on" : "2026-06-22"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
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}