KLEARWELL VIA AMITIS LIMITED

JSON people data

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


Published
31 October 2025 14:38
All published versions
31 October 2025 14:38 - this version
9 December 2024 03:11
3 August 2023 13:45
19 July 2023 17:39
21 June 2023 14:07

  {
  "address" : {
    "locality" : "London",
    "premises" : "14",
    "postal-code" : "EC2A 4BX",
    "address-line-1" : "Bonhill Street"
  },
  "name-elements" : {
    "title" : "Ms",
    "surname" : "Monajem",
    "forename" : "Monica"
  },
  "country-of-residence" : "England",
  "name" : "Ms Monica Monajem",
  "notified-on" : "2023-07-04",
  "nationality" : "British",
  "etag" : "4f6a638824554d48f0c87f07359525b480c1bc1d",
  "date-of-birth" : {
    "year" : 1983,
    "month" : 1
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-01-01",
    "appointment-verification-statement-due-on" : "2026-01-14"
  },
  "natures-of-control" : [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/14950895/persons-with-significant-control/individual/H68N4Wws9ay46vjnkk1uz8RQVWs"
  }
}

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