MONTE CARLO DEVELOPMENTS LTD

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    "locality" : "Harrow",
    "premises" : "166",
    "postal-code" : "HA1 1RA",
    "address-line-1" : "College Road"
  },
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    "title" : "Mr",
    "surname" : "Doe",
    "forename" : "Fred"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mr Fred Doe",
  "notified-on" : "2022-07-15",
  "nationality" : "British",
  "etag" : "9f53ea50f4d4d0e87b440e3ce9acbf917d4a0a61",
  "date-of-birth" : {
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    "month" : 10
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-01",
    "appointment-verification-statement-due-on" : "2026-10-14"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ],
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  }
}