TRACEMODE LIMITED

JSON people data

The JSON data below is the source data which was used by Companies In The UK.


Published
31 October 2025 09:26
All published versions
31 October 2025 09:26 - this version
31 October 2025 08:05
13 November 2024 10:16
20 July 2023 13:48
20 July 2023 13:41

  {
  "address" : {
    "country" : "England",
    "locality" : "Bexleyheath",
    "premises" : "14",
    "postal-code" : "DA6 8BU",
    "address-line-1" : "Gainsborough Square"
  },
  "name-elements" : {
    "title" : "Mrs",
    "surname" : "Walsh",
    "forename" : "Denise",
    "middle-name" : "Shamon"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mrs Denise Shamon Walsh",
  "notified-on" : "2023-07-20",
  "nationality" : "British",
  "etag" : "ea3a963fb226d999a2fa5674124a23a719820b64",
  "date-of-birth" : {
    "year" : 1963,
    "month" : 5
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-04-26",
    "appointment-verification-statement-due-on" : "2026-05-09"
  },
  "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/01773746/persons-with-significant-control/individual/Ci5ThjpocV-SakoQw9tiIOzotbo"
  }
}

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