CARLTON GROUP DEVELOPMENTS LTD

  {
  "address" : {
    "country" : "United Kingdom",
    "locality" : "Ilford",
    "premises" : "501",
    "postal-code" : "IG1 1TZ",
    "address-line-1" : "High Road"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Waraich",
    "forename" : "Swinder",
    "middle-name" : "Pal"
  },
  "country-of-residence" : "England",
  "name" : "Mr Swinder Pal Waraich",
  "notified-on" : "2016-07-01",
  "nationality" : "British",
  "etag" : "b8bc10b11481fd6687a2163b36819e65f1cd3a5b",
  "date-of-birth" : {
    "year" : 1952,
    "month" : 11
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-07-09",
    "appointment-verification-statement-due-on" : "2026-07-22"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/07307879/persons-with-significant-control/individual/NlOWhO3nKwbIKbYZKme9pBw9U4w"
  }
}