SWIFT PAYMENT TECHNOLOGIES LIMITED

  {
  "address" : {
    "country" : "England",
    "locality" : "London",
    "premises" : "Suite 631, The Linen Hall",
    "postal-code" : "W1B 5TG",
    "address-line-1" : "162-168 Regent Street"
  },
  "name-elements" : {
    "surname" : "Elsergani",
    "forename" : "Ragheb"
  },
  "country-of-residence" : "United Arab Emirates",
  "name" : "Ragheb Elsergani",
  "notified-on" : "2016-04-06",
  "nationality" : "Egyptian",
  "etag" : "f37cf73d0d5a141529b216407e39ec93087b47e0",
  "date-of-birth" : {
    "year" : 1958,
    "month" : 12
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-10",
    "appointment-verification-statement-due-on" : "2026-10-23"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/08246355/persons-with-significant-control/individual/dpA4Lxvlpx7WYNjESGk_ytqtvvY"
  }
}