|
active_count
|
integer |
The number of active persons with significant control in this result set.
|
|
|
ceased_count
|
integer |
The number of ceased persons with significant control in this result set.
|
|
|
items[]
|
array |
The list of persons with significant control.
|
|
|
items[].address
|
object |
The service address of the person with significant control. If given, this address will be shown on the public record instead of the residential address.
|
|
|
items[].address.address_line_1
|
string |
The first line of the address.
|
|
|
items[].address.address_line_2
|
string |
The second line of the address.
|
Optional
|
|
items[].address.care_of
|
string |
Care of name.
|
Optional
|
|
items[].address.country
|
string |
The country. For example, UK.
|
Optional
|
|
items[].address.locality
|
string |
The locality. For example London.
|
Optional
|
|
items[].address.po_box
|
string |
The post-officer box number.
|
Optional
|
|
items[].address.postal_code
|
string |
The postal code. For example CF14 3UZ.
|
|
|
items[].address.premises
|
string |
The property name or number.
|
|
|
items[].address.region
|
string |
The region. For example Surrey.
|
Optional
|
|
items[].ceased
|
boolean |
Presence of that indicator means the super secure person status is ceased
|
Optional
|
|
items[].ceased_on
|
date |
The date that Companies House was notified about the cessation of this person with significant control.
|
Optional
|
|
items[].country_of_residence
|
string |
The country of residence of the person with significant control.
|
Optional
|
|
items[].date_of_birth
|
object |
The date of birth of the person with significant control.
|
Optional
|
|
items[].date_of_birth.month
|
integer |
The month of date of birth.
|
|
|
items[].date_of_birth.year
|
integer |
The year of date of birth.
|
|
|
items[].description
|
string |
Description of the super secure legal statement
Possible values are:
super-secure-persons-with-significant-control
|
Optional
|
|
items[].etag
|
string |
The ETag of the resource.
|
|
|
items[].identification
|
object |
|
Optional
|
|
items[].identification.country_registered
|
string |
The country or state the corporate entity with significant control is registered in.
|
Optional
|
|
items[].identification.legal_authority
|
string |
The legal authority supervising the corporate entity or legal person with significant control.
|
|
|
items[].identification.legal_form
|
string |
The legal form of the corporate entity or legal person with significant control as defined by its country of registration.
|
|
|
items[].identification.place_registered
|
string |
The place the corporate entity with significant control is registered.
|
Optional
|
|
items[].identification.registration_number
|
string |
The registration number of the corporate entity with significant control.
|
Optional
|
|
items[].identity_verification_details
|
object |
Information relating to the identity verification of the person with significant control
|
Optional
|
|
items[].identity_verification_details.anti_money_laundering_supervisory_bodies[]
|
array of string |
The Anti-Money Laundering supervisory bodies that the authorised corporate service provider was registered with when verifying the person with significant control
|
Optional
|
|
items[].identity_verification_details.appointment_verification_end_on
|
date |
The date on which the identity verification statement was removed for the notification
|
Optional
|
|
items[].identity_verification_details.appointment_verification_start_on
|
date |
The date on which the identity verification statement was supplied for the notification
|
Optional
|
|
items[].identity_verification_details.appointment_verification_statement_date
|
date |
The date from which an identity verification statement can be supplied for the notification
|
Optional
|
|
items[].identity_verification_details.appointment_verification_statement_due_on
|
date |
The date by which an identity verification statement must be supplied for the notification
|
Optional
|
|
items[].identity_verification_details.authorised_corporate_service_provider_name
|
string |
The name of the authorised corporate service provider that verified the identity of the person with significant control
|
Optional
|
|
items[].identity_verification_details.identity_verified_on
|
date |
The date on which the authorised corporate service provider verified the identity of the person with significant control
|
Optional
|
|
items[].identity_verification_details.preferred_name
|
string |
The name provided to the authorised corporate service provider by which the person with significant control prefers to be known
|
Optional
|
|
items[].is_sanctioned
|
boolean |
Flag indicating if the beneficial owner was declared as being sanctioned on the latest filing of the overseas entity
|
Optional
|
|
items[].kind
|
string |
Possible values are:
individual-person-with-significant-control
corporate-entity-person-with-significant-control
legal-person-with-significant-control
super-secure-person-with-significant-control
individual-beneficial-owner
corporate-entity-beneficial-owner
legal-person-beneficial-owner
super-secure-beneficial-owner
|
Optional
|
|
items[].links
|
object |
A set of URLs related to the resource, including self.
|
|
|
items[].links.self
|
string |
The URL of the resource.
|
|
|
items[].links.statement
|
string |
The URL of the statement linked to this person with significant control.
|
Optional
|
|
items[].name
|
string |
Name of the person with significant control.
|
|
|
items[].name_elements
|
object |
A document encapsulating the separate elements of a person with significant control's name.
|
Optional
|
|
items[].name_elements.forename
|
string |
The forename of the person with significant control.
|
Optional
|
|
items[].name_elements.middle_name
|
string |
The middle name of the person with significant control.
|
Optional
|
|
items[].name_elements.surname
|
string |
The surname of the person with significant control.
|
|
|
items[].name_elements.title
|
string |
Title of the person with significant control.
|
Optional
|
|
items[].nationality
|
string |
The nationality of the person with significant control.
|
Optional
|
|
items[].natures_of_control[]
|
array of string |
Indicates the nature of control the person with significant control holds.
For enumeration descriptions see description section in the enumeration mappings file.
|
|
|
items[].notified_on
|
date |
The date that Companies House was notified about this person with significant control.
|
|
|
items[].principal_office_address
|
object |
The principal/registered office address of a corporate-entity-beneficial-owner or legal-person-beneficial-owner of a registered-overseas-entity.
|
Optional
|
|
items[].principal_office_address.address_line_1
|
string |
The first line of the address.
|
Optional
|
|
items[].principal_office_address.address_line_2
|
string |
The second line of the address.
|
Optional
|
|
items[].principal_office_address.care_of
|
string |
The care of name.
|
Optional
|
|
items[].principal_office_address.country
|
string |
The country. For example, United Kingdom.
|
Optional
|
|
items[].principal_office_address.locality
|
string |
The locality. For example London.
|
Optional
|
|
items[].principal_office_address.po_box
|
string |
The post-officer box number.
|
Optional
|
|
items[].principal_office_address.postal_code
|
string |
The postal code. For example CF14 3UZ.
|
Optional
|
|
items[].principal_office_address.premises
|
string |
The property name or number.
|
Optional
|
|
items[].principal_office_address.region
|
string |
The region. For example Surrey.
|
Optional
|
|
items_per_page
|
integer |
The number of persons with significant control to return per page.
|
|
|
links
|
object |
A set of URLs related to the resource, including self.
|
|
|
links.persons_with_significant_control_list
|
string |
The URL of the persons with significant control list resource.
|
Optional
|
|
links.self
|
string |
The URL of the resource.
|
|
|
start_index
|
integer |
The offset into the entire result set that this page starts.
|
|
|
total_results
|
integer |
The total number of persons with significant control in this result set.
|
|