YIWU VERONICA IMPORT & EXPORT CO., LTD.

  {
  "address" : {
    "region" : "Yiwu City, Zhejiang",
    "country" : "China",
    "locality" : "Futian Avenue",
    "premises" : "Rm 5005",
    "postal-code" : "322000",
    "address-line-1" : "No 288 Weiye Building",
    "address-line-2" : "Shangcheng Avenue"
  },
  "name-elements" : {
    "title" : "Ms",
    "surname" : "Balenzano",
    "forename" : "Veronica",
    "middle-name" : "Valeria"
  },
  "country-of-residence" : "China",
  "name" : "Ms Veronica Valeria Balenzano",
  "notified-on" : "2025-04-25",
  "nationality" : "Argentine",
  "etag" : "297588b48323984a070f11402b286fb9f9b67305",
  "date-of-birth" : {
    "year" : 1982,
    "month" : 1
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-04-25",
    "appointment-verification-statement-due-on" : "2026-05-08"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/16409017/persons-with-significant-control/individual/TDPhDOwkPxUqV1URj2wMFDXVLog"
  }
}