FRAUD CONTROL LIMITED

JSON people data

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


Published
9 March 2023 13:06

  {
  "address" : {
    "region" : "Kent",
    "locality" : "Herne Bay",
    "premises" : "C/O Gf & Co,",
    "postal-code" : "CT6 5NX",
    "address-line-1" : "Neptune Hub",
    "address-line-2" : "Wimereux Square, William Street"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Shaw",
    "forename" : "Howard"
  },
  "country-of-residence" : "England",
  "name" : "Mr Howard David Shaw",
  "notified-on" : "2016-04-06",
  "nationality" : "Australian",
  "etag" : "46e8a0cbe6e6c28c7c7dc8721b407acb36762160",
  "date-of-birth" : {
    "year" : 1963,
    "month" : 7
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/06485392/persons-with-significant-control/individual/m3JhkgfkqPRL2MECycyPaUfd-uQ"
  }
}

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