DANIEL EXPRESS LIMITED

JSON people data

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


Published
31 October 2025 21:56
All published versions
31 October 2025 21:56 - this version
6 October 2022 00:25

  {
  "address" : {
    "country" : "United Kingdom",
    "locality" : "Skelmersdale",
    "premises" : "47",
    "postal-code" : "WN8 9DE",
    "address-line-1" : "Courtfield Drive"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Cioban",
    "forename" : "Daniel-Mihai"
  },
  "country-of-residence" : "England",
  "name" : "Mr Daniel-Mihai Cioban",
  "notified-on" : "2016-11-07",
  "nationality" : "Romanian",
  "etag" : "86b0735b75f0d9a81763153305dbad083b14ab71",
  "date-of-birth" : {
    "year" : 1974,
    "month" : 12
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-05-21",
    "appointment-verification-statement-due-on" : "2026-06-03"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/09300595/persons-with-significant-control/individual/W1ejJVJuJT7c5Aa17nNwGzC-FNk"
  }
}

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