MONEEMINT HOLDINGS LIMITED

JSON people data

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


Published
26 June 2025 01:01
All published versions
26 June 2025 01:01 - this version
25 June 2025 09:20
11 December 2023 12:02

  {
  "address" : {
    "country" : "United Kingdom",
    "locality" : "London",
    "premises" : "Flat 4, Maynard House",
    "postal-code" : "SE18 7DH",
    "address-line-1" : "Perrott Street"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Waqar",
    "forename" : "Hassan"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mr Hassan Waqar",
  "notified-on" : "2023-12-11",
  "nationality" : "British",
  "etag" : "8498baf72484075f1ed026483367dd2174a75bfa",
  "date-of-birth" : {
    "year" : 1994,
    "month" : 8
  },
  "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/15343048/persons-with-significant-control/individual/pK2vxyg6DBWg9EznvYkce0xkJH4"
  }
}

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