ITEFAQ GROUP LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Dudley",
    "premises" : "Himley Country Hotel",
    "postal-code" : "DY3 4LG",
    "address-line-1" : "School Road",
    "address-line-2" : "Himley"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Raza",
    "forename" : "Kashif"
  },
  "country-of-residence" : "England",
  "name" : "Mr Kashif Raza",
  "notified-on" : "2025-10-16",
  "nationality" : "English",
  "etag" : "6a7a16c979cc22e4f37c1250c52df1a90bc6a1c5",
  "date-of-birth" : {
    "year" : 1992,
    "month" : 1
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-16",
    "appointment-verification-statement-due-on" : "2026-10-29"
  },
  "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/16790297/persons-with-significant-control/individual/w-OKUuIi5MeH13emqLuFunOw-4c"
  }
}