EXCEL FINANCIAL SOLUTIONS LIMITED

  {
  "address" : {
    "country" : "England",
    "locality" : "Epsom",
    "premises" : "30",
    "postal-code" : "KT19 8AH",
    "address-line-1" : "High Street"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Da Silva Simioni",
    "forename" : "Davi"
  },
  "country-of-residence" : "England",
  "name" : "Mr Davi Da Silva Simioni",
  "notified-on" : "2024-02-13",
  "nationality" : "Italian",
  "etag" : "cf0b40f97551789ca53a741e8246fc2c19c3debd",
  "date-of-birth" : {
    "year" : 1983,
    "month" : 9
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-02-13",
    "appointment-verification-statement-due-on" : "2026-02-26"
  },
  "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/15486464/persons-with-significant-control/individual/B62bhOaWJEOu1g_idB8gBmMSrQM"
  }
}