SWIFT HOLDINGS AND INVESTMENTS LIMITED

  {
  "address" : {
    "country" : "England",
    "locality" : "Greenhithe",
    "premises" : "215",
    "postal-code" : "DA9 9DQ",
    "address-line-1" : "London Road"
  },
  "name-elements" : {
    "title" : "Ms",
    "surname" : "Lapsley",
    "forename" : "Susan"
  },
  "country-of-residence" : "England",
  "name" : "Ms Susan Lapsley",
  "notified-on" : "2021-05-10",
  "nationality" : "British",
  "etag" : "4072bd01b87025eaed19288bda240c32cb733a27",
  "date-of-birth" : {
    "year" : 1961,
    "month" : 11
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-11-01",
    "appointment-verification-statement-due-on" : "2026-11-14"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/13383418/persons-with-significant-control/individual/We2pf94BvYTHDo1rCyiY7EIPlRU"
  }
}