PONTEFRACT FINANCIAL SERVICES LIMITED

  {
  "address" : {
    "region" : "West Yorkshire",
    "country" : "United Kingdom",
    "locality" : "Pontefract",
    "premises" : "56 Ashworth Road",
    "postal-code" : "WF8 2UL"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Lees",
    "forename" : "Daniel",
    "middle-name" : "James"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mr Daniel James Lees",
  "notified-on" : "2019-03-07",
  "nationality" : "British",
  "etag" : "5904620b6eaa5a8af2593744ff4d855691d8a532",
  "date-of-birth" : {
    "year" : 1980,
    "month" : 1
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-03-13",
    "appointment-verification-statement-due-on" : "2026-03-26"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/11866376/persons-with-significant-control/individual/OlalA0sl5L41IFbyudTfCuiN7Ag"
  }
}