MOHAN SINGH AND HARNAM KAUR POTIWAL LTD

JSON people data

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


Published
1 November 2025 12:18
All published versions
1 November 2025 13:32
1 November 2025 12:18 - this version
7 April 2025 13:24
7 April 2025 13:24

  {
  "address" : {
    "country" : "England",
    "locality" : "London",
    "premises" : "115",
    "postal-code" : "E17 4PN",
    "address-line-1" : "Chingford Road"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Potiwal",
    "forename" : "Abhelash",
    "middle-name" : "Singh"
  },
  "country-of-residence" : "England",
  "name" : "Mr Abhelash Singh Potiwal",
  "notified-on" : "2025-04-07",
  "nationality" : "British",
  "etag" : "8f03cdbde69b9b8bde0607ac823d9dde8fc3e320",
  "date-of-birth" : {
    "year" : 1979,
    "month" : 11
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-04-07",
    "appointment-verification-statement-due-on" : "2026-04-20"
  },
  "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/16370583/persons-with-significant-control/individual/_MK-HBiBP79Fn7XfQtH7uU1qI6g"
  }
}

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