TWELVE PLUS 12 RECOVERY LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Romford",
    "premises" : "59",
    "postal-code" : "RM7 0DU",
    "address-line-1" : "Vignoles Road"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Nsereko",
    "forename" : "Moses"
  },
  "country-of-residence" : "England",
  "name" : "Mr Moses Nsereko",
  "notified-on" : "2025-10-09",
  "nationality" : "British",
  "etag" : "e53060f2cf1ee32a58cf7671dd6783fd7b06478a",
  "date-of-birth" : {
    "year" : 1975,
    "month" : 7
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-09",
    "appointment-verification-statement-due-on" : "2026-10-22"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/16775728/persons-with-significant-control/individual/xLPLDtXD5PGCcYTmmhATT8xQyOo"
  }
}