I.T.C INVESTMENT TRADING & CONSULTING LIMITED

  {
  "address" : {
    "country" : "Morocco",
    "locality" : "Bouznika",
    "premises" : "116 Mit",
    "postal-code" : "13100",
    "address-line-1" : "Les Jardins De Bouznika Gh9 Imm 04 Etage 3 Appt 5"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Pierani",
    "forename" : "Massimo"
  },
  "country-of-residence" : "Morocco",
  "name" : "Mr Massimo Pierani",
  "notified-on" : "2024-01-23",
  "nationality" : "Italian",
  "etag" : "a89c6eec04a46d21235cd6d97c5a21f3cabb88cd",
  "date-of-birth" : {
    "year" : 1967,
    "month" : 3
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-08-31",
    "appointment-verification-statement-due-on" : "2026-09-13"
  },
  "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/15434141/persons-with-significant-control/individual/Mf4u01hQ6qrH03AV8baazAPDp3E"
  }
}