CONTROL DISTRIBUTED TRADING BRANCH UK LTD

JSON people data

The JSON data below is the source data which was used by Companies In The UK.


Published
6 September 2024 18:57
All published versions
20 May 2025 13:13
6 September 2024 18:57 - this version
6 September 2024 18:57

  {
  "address" : {
    "country" : "United Kingdom",
    "locality" : "Newcastle Upon Tyne",
    "premises" : "14 Wellburn Park",
    "postal-code" : "NE2 2JX"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Al Rubayee",
    "forename" : "Faisal",
    "middle-name" : "Ahmed Ghazi Hassan"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mr Faisal Ahmed Ghazi Hassan Al Rubayee",
  "notified-on" : "2024-09-06",
  "nationality" : "Iraqi",
  "etag" : "772c768359e4628c9448c14a72c2756bf51369e9",
  "date-of-birth" : {
    "year" : 1975,
    "month" : 3
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/15941982/persons-with-significant-control/individual/cslMH8YanIAJIntj1QiMR-qIJ6A"
  }
}

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