SWIFT EPC LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Ilford",
    "premises" : "80",
    "postal-code" : "IG1 4BX",
    "address-line-1" : "Ley Street"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Kagdi",
    "forename" : "Anis"
  },
  "country-of-residence" : "England",
  "name" : "Mr Anis Kagdi",
  "notified-on" : "2025-07-08",
  "nationality" : "British",
  "etag" : "95a6ef6d338f7f7465a70c69f0f292f15f10df0f",
  "date-of-birth" : {
    "year" : 1980,
    "month" : 1
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-07-08",
    "appointment-verification-statement-due-on" : "2026-07-21"
  },
  "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/16568451/persons-with-significant-control/individual/CuVPCgoYMpsdHUldUiPNP6ntpMc"
  }
}