DANIU XL LIMITED

JSON people data

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


Published
31 October 2025 21:28
All published versions
1 November 2025 03:20
31 October 2025 21:28 - this version
23 April 2025 15:02
23 April 2025 15:02

  {
  "address" : {
    "region" : "California",
    "country" : "Scotland",
    "locality" : "Glasgow",
    "premises" : "60",
    "postal-code" : "G12 0DY",
    "address-line-1" : "Ripon Drive 2/2"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Harkin",
    "forename" : "Daniel"
  },
  "country-of-residence" : "United States",
  "name" : "Mr Daniel Harkin",
  "notified-on" : "2021-02-19",
  "nationality" : "British",
  "etag" : "dde6793dc098699946e79e6fbbcfe2bb19b06990",
  "date-of-birth" : {
    "year" : 1985,
    "month" : 6
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-02-19",
    "appointment-verification-statement-due-on" : "2026-03-04"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/SC689761/persons-with-significant-control/individual/RTIDna_zU1F-E9VGsPz-xx5kjHw"
  }
}

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