EXCELENCIAS ESPANOLAS LIMITED

JSON people data

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


Published
31 October 2025 09:38
All published versions
31 October 2025 09:38 - this version
31 October 2025 09:38

  {
  "address" : {
    "region" : "Kent",
    "country" : "United Kingdom",
    "locality" : "Beckenham",
    "premises" : "9 Limes Road",
    "postal-code" : "BR3 6NS"
  },
  "name-elements" : {
    "title" : "Mrs",
    "surname" : "Sanchez",
    "forename" : "Maria",
    "middle-name" : "Cristina Oreiro"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mrs Maria Cristina Oreiro Sanchez",
  "notified-on" : "2020-10-28",
  "nationality" : "Spanish",
  "etag" : "29dcb282a13586a04465edf0a2bd13971dbe9613",
  "date-of-birth" : {
    "year" : 1977,
    "month" : 9
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-09-01",
    "appointment-verification-statement-due-on" : "2026-09-14"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/09944358/persons-with-significant-control/individual/9MMiRYO9JsloQf0yywYShDFLbAU"
  }
}

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