HKM & CO. LTD

  {
  "address" : {
    "region" : "West Midlands",
    "locality" : "Wolverhampton",
    "premises" : "48",
    "postal-code" : "WV1 3BJ",
    "address-line-1" : "Queen Street",
    "address-line-2" : "2nd Floor"
  },
  "country-of-residence" : "England",
  "appointed-on" : "2003-12-01",
  "name" : "MOMI, Harjinder Kumar",
  "nationality" : "British",
  "etag" : "d9b66bc6ad3d33d0beadd0838bddbfa6cfa6954d",
  "date-of-birth" : {
    "year" : 1975,
    "month" : 9
  },
  "identity-verification-details" : {
    "preferred-name" : "Harjinder Kumar Momi",
    "identity-verified-on" : "2025-11-10",
    "appointment-verification-end-on" : "9999-12-31",
    "appointment-verification-start-on" : "2025-11-18",
    "anti-money-laundering-supervisory-bodies" : [ "Association of Chartered Certified Accountants (ACCA)" ],
    "appointment-verification-statement-due-on" : "2025-12-04",
    "authorised-corporate-service-provider-name" : "HKM & CO. LTD ACSP"
  },
  "officer-role" : "director",
  "person-number" : "95567990001",
  "links" : {
    "self" : "/company/04971078/appointments/xDkxkLvm5xnst2AkkbUIdQIaoXY",
    "officer" : {
      "appointments" : "/officers/0M4j3KzmOvRismQ-d3YcCc7bFZQ/appointments"
    }
  }
}