SANDEEP LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Southall",
    "premises" : "2",
    "postal-code" : "UB1 3JF",
    "address-line-1" : "Farm Close"
  },
  "name-elements" : {
    "surname" : "Mangat",
    "forename" : "Sundeep",
    "middle-name" : "Kaur"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Sundeep Kaur Mangat",
  "notified-on" : "2019-04-15",
  "nationality" : "British",
  "etag" : "07a208657ce42505687245e4d9a7073d99933b2e",
  "date-of-birth" : {
    "year" : 1990,
    "month" : 12
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-07-18",
    "appointment-verification-statement-due-on" : "2026-07-31"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/11947300/persons-with-significant-control/individual/B8XTVVfdxbppXmOccO9xZndH9Bw"
  }
}