TOWFIQ DEVELOPMENTS LTD

  {
  "address" : {
    "region" : "Surrey",
    "country" : "United Kingdom",
    "locality" : "Chessington",
    "premises" : "42",
    "postal-code" : "KT9 2QN",
    "address-line-1" : "Stormont Way"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Marashi",
    "forename" : "Kelly"
  },
  "country-of-residence" : "England",
  "name" : "Mr Kelly Marashi",
  "notified-on" : "2023-01-12",
  "nationality" : "British",
  "etag" : "6199c3d77537f8897282d55d2200e52c1715cb6d",
  "date-of-birth" : {
    "year" : 1958,
    "month" : 3
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-29",
    "appointment-verification-statement-due-on" : "2026-11-11"
  },
  "natures-of-control" : [ "significant-influence-or-control" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/14213375/persons-with-significant-control/individual/o6FehkHm2BQvfmmboqORDhVniSs"
  }
}