SAEED AHMED OMAR BENSUMAIDEA AND PARTNER FOR TRADING CO LTD

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    "locality" : "Manchester",
    "premises" : "Unit 7",
    "postal-code" : "M40 8WN",
    "address-line-1" : "Initial Business Centre",
    "address-line-2" : "Wilson Business Park"
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  "name-elements" : {
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    "forename" : "Saeed",
    "middle-name" : "Ahmed Omar"
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  "country-of-residence" : "Saudi Arabia",
  "name" : "Saeed Ahmed Omar Bensumaidea",
  "notified-on" : "2025-07-18",
  "nationality" : "Yemeni",
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    "month" : 7
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  "identity-verification-details" : {
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    "appointment-verification-statement-due-on" : "2026-07-31"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
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}