DANIEL LOGISTIC AND TRANSPORT LTD

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    "locality" : "Uxbridge",
    "premises" : "120",
    "postal-code" : "UB9 6JQ",
    "address-line-1" : "Peerless Drive",
    "address-line-2" : "Harefield"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Ghiorghies Ungureanu",
    "forename" : "Daniel",
    "middle-name" : "Marian"
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  "country-of-residence" : "England",
  "name" : "Mr Daniel Marian Ghiorghies Ungureanu",
  "notified-on" : "2021-03-02",
  "nationality" : "Romanian",
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  "date-of-birth" : {
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    "month" : 9
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  "identity-verification-details" : {
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    "appointment-verification-statement-due-on" : "2026-03-15"
  },
  "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",
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}