{ "company_number": "02985344", "data": { "address": { "address_line_1": "St. Marys Lane", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "f2d4e47ab8f73c9467cdcfd66b7adfc933774113", "kind": "individual-person-with-significant-control", "links": { "self": "/company/02985344/persons-with-significant-control/individual/5J-QH0Y4yyIPT-28zby4JwZORQw" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "SC650043", "data": { "address": { "address_line_1": "St. Marys Lane", "country": "England", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "ceased_on": "2021-10-18", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "2134b47079d269f2951b6754a2cc4c6ac814abfb", "kind": "individual-person-with-significant-control", "links": { "self": "/company/SC650043/persons-with-significant-control/individual/AGop3vuyyJOMeKKl3abNo7o4hko" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-02-15" } }
{ "company_number": "SC281176", "data": { "address": { "address_line_1": "St Marys Lane", "country": "England", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "ceased_on": "2021-10-18", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "ecb032535a94eac3e9c35b7e8642b457976c49af", "kind": "individual-person-with-significant-control", "links": { "self": "/company/SC281176/persons-with-significant-control/individual/WYYX8bzgRQjj78zGUHdSIDtXCis" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06" } }
{ "company_number": "10011681", "data": { "address": { "address_line_1": "St Mary's Lane", "address_line_2": "Upminster", "country": "United Kingdom", "locality": "Essex", "postal_code": "RM14 3DH", "premises": "228" }, "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "8f4ed8f7f36ea97765da56230b3e5cf1bd4de0ce", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10011681/persons-with-significant-control/individual/wefV3BIHd2VRrVPmMCeaFXeq7TI" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06" } }
{ "company_number": "SC281176", "data": { "address": { "address_line_1": "St Marys Lane", "country": "England", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "ceased_on": "2021-10-18", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "2d16d380d684c83baf517807822b814f59439537", "kind": "individual-person-with-significant-control", "links": { "self": "/company/SC281176/persons-with-significant-control/individual/WYYX8bzgRQjj78zGUHdSIDtXCis" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06" } }
{ "company_number": "SC149922", "data": { "address": { "address_line_1": "C/O Dla Piper Scotland Llp", "address_line_2": "Collins House Rutland Square", "locality": "Edinburgh", "postal_code": "EH1 2AA", "region": "Midlothian" }, "ceased_on": "2020-02-07", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "52a19b6f079c54d54870079d6076074bfdef77d5", "kind": "individual-person-with-significant-control", "links": { "self": "/company/SC149922/persons-with-significant-control/individual/-sLj8fnx7zT-pnMHpoJ9wq-rJgs" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06" } }
{ "company_number": "03214702", "data": { "address": { "address_line_1": "St Mary's Lane", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "ceased_on": "2020-02-07", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "e5056ab01eec374caae9e8075e04a45db58a0e40", "kind": "individual-person-with-significant-control", "links": { "self": "/company/03214702/persons-with-significant-control/individual/voxDkay3bAgpMXe3QloUuebLUgk" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06" } }
{ "company_number": "04076355", "data": { "address": { "address_line_1": "St Mary's Lane", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "ceased_on": "2020-02-07", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "f083d1a529869a439266abaa24b7f15b1e1c5ed6", "kind": "individual-person-with-significant-control", "links": { "self": "/company/04076355/persons-with-significant-control/individual/-cMX2ivYezAdljmckpxB0ZLQNd8" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06" } }
{ "company_number": "05438851", "data": { "address": { "address_line_1": "St Mary's Lane", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "ceased_on": "2020-02-07", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "ccad08dc7ce93a04b366ae956fc5e78d54ba0cef", "kind": "individual-person-with-significant-control", "links": { "self": "/company/05438851/persons-with-significant-control/individual/oq53CFwPKHydGQ-gJEqBHpOHjPw" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06" } }
{ "company_number": "05794940", "data": { "address": { "address_line_1": "St Marys Lane", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "ceased_on": "2021-10-22", "country_of_residence": "England", "date_of_birth": { "month": 4, "year": 1942 }, "etag": "bc674cd165695b58b6d7e2265af09c75e5da1afd", "kind": "individual-person-with-significant-control", "links": { "self": "/company/05794940/persons-with-significant-control/individual/YNmGemC1f28S1bwFsspAIJuzBeo" }, "name": "Mrs Indumati Lakhani", "name_elements": { "forename": "Indumati", "surname": "Lakhani", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06" } }