DRAGOS LOGISTIC 2006 LIMITED

  {
  "address" : {
    "region" : "Essex",
    "country" : "England",
    "locality" : "South Ockendon",
    "premises" : "4 Harry's Place",
    "postal-code" : "RM15 6RZ",
    "address-line-1" : "Buckles Lane"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Onofrei",
    "forename" : "Dragos",
    "middle-name" : "Ioan"
  },
  "country-of-residence" : "England",
  "name" : "Mr Dragos Ioan Onofrei",
  "notified-on" : "2024-08-09",
  "nationality" : "Romanian",
  "etag" : "1c59b29a0c58301a2521cefd30db8b1b1995b697",
  "date-of-birth" : {
    "year" : 1986,
    "month" : 1
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-08-09",
    "appointment-verification-statement-due-on" : "2026-08-22"
  },
  "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",
  "links" : {
    "self" : "/company/15887515/persons-with-significant-control/individual/8DygDyxddDJF8Zt4CdD6jl3N_bQ"
  }
}