RAJU HOLDINGS LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Colnbrook",
    "premises" : "44",
    "postal-code" : "SL3 0QH",
    "address-line-1" : "Dawley Ride"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Raju",
    "forename" : "Suneil"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mr Suneil Raju",
  "notified-on" : "2025-06-06",
  "nationality" : "British",
  "etag" : "c38866de362136ee33f0879edc5c14dc85608453",
  "date-of-birth" : {
    "year" : 1983,
    "month" : 7
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-06-06",
    "appointment-verification-statement-due-on" : "2026-06-19"
  },
  "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/16500317/persons-with-significant-control/individual/QY9-6C79B7rXjIlj7MjVewGtCZE"
  }
}