KMS TRADERS LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Burton-On-Trent",
    "premises" : "97",
    "postal-code" : "DE14 2RE",
    "address-line-1" : "Goodman Street"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Shah",
    "forename" : "Hafiz"
  },
  "country-of-residence" : "England",
  "name" : "Mr Hafiz Shah",
  "notified-on" : "2025-08-10",
  "nationality" : "Pakistani",
  "etag" : "708cd01b39c9234f0db4b6d41094e9f8bc0af8d5",
  "date-of-birth" : {
    "year" : 1995,
    "month" : 8
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-08-10",
    "appointment-verification-statement-due-on" : "2026-08-23"
  },
  "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/16640012/persons-with-significant-control/individual/Mj2CK3gUpd17MfZRBldvOo3xZNw"
  }
}