ZACHARY DANIELS BDG LIMITED

JSON people data

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


Published
31 October 2025 02:35
All published versions
31 October 2025 02:35 - this version
31 October 2025 02:32
4 September 2023 14:53
11 January 2023 12:03
11 January 2023 12:01

  {
  "address" : {
    "region" : "Cheshire",
    "country" : "United Kingdom",
    "locality" : "Warrington",
    "premises" : "207 Knutsford Road",
    "postal-code" : "WA4 2QL",
    "address-line-1" : "Grappenhall"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Monfea",
    "forename" : "Daniel",
    "middle-name" : "Gerald Luke"
  },
  "country-of-residence" : "England",
  "name" : "Mr Daniel Gerald Luke Monfea",
  "notified-on" : "2016-04-06",
  "nationality" : "British",
  "etag" : "a5c9f34872f19d3fa170a6f9725769708519f2fb",
  "date-of-birth" : {
    "year" : 1981,
    "month" : 3
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-29",
    "appointment-verification-statement-due-on" : "2026-11-11"
  },
  "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/08919140/persons-with-significant-control/individual/Jb2VZBB_eQ7Ho7Wck1-Oewfn8Z8"
  }
}

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