M AND D TRADING (SW) LIMITED

  {
  "address" : {
    "country" : "Wales",
    "locality" : "Swansea",
    "premises" : "Ty Caer Wyr, Charter Court,",
    "postal-code" : "SA7 9FS",
    "address-line-1" : "Phoenix Way",
    "address-line-2" : "Enterprise Park"
  },
  "name-elements" : {
    "title" : "Mrs",
    "surname" : "Roche",
    "forename" : "Michelle"
  },
  "country-of-residence" : "Wales",
  "name" : "Mrs Michelle Roche",
  "notified-on" : "2024-04-14",
  "nationality" : "British",
  "etag" : "1cf9a7b03c64053c50ce1e258bc6c76d83bdef63",
  "date-of-birth" : {
    "year" : 1980,
    "month" : 12
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-04-14",
    "appointment-verification-statement-due-on" : "2026-04-27"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/15645332/persons-with-significant-control/individual/X7u1ygQ5hYQrFfHU1HR2eM9E1Q8"
  }
}