|
data
|
object |
The PSC resource data. May be absent for 'deleted' event types.
|
Optional
|
|
data.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.
|
|
|
data.address.address_line_1
|
string |
The first line of the address.
|
|
|
data.address.address_line_2
|
string |
The second line of the address.
|
Optional
|
|
data.address.care_of
|
string |
Care of name.
|
Optional
|
|
data.address.country
|
string |
The country. For example, UK.
|
Optional
|
|
data.address.locality
|
string |
The locality. For example London.
|
Optional
|
|
data.address.po_box
|
string |
The post-officer box number.
|
Optional
|
|
data.address.postal_code
|
string |
The postal code. For example CF14 3UZ.
|
|
|
data.address.premises
|
string |
The property name or number.
|
|
|
data.address.region
|
string |
The region. For example Surrey.
|
Optional
|
|
data.ceased
|
boolean |
Presence of that indicator means the super secure person status is ceased
|
Optional
|
|
data.ceased_on
|
date |
The date that Companies House was notified about the cessation of this person with significant control.
|
Optional
|
|
data.country_of_residence
|
string |
The country of residence of the person with significant control.
|
Optional
|
|
data.date_of_birth
|
object |
The date of birth of the person with significant control.
|
Optional
|
|
data.date_of_birth.month
|
integer |
The month of date of birth.
|
|
|
data.date_of_birth.year
|
integer |
The year of date of birth.
|
|
|
data.description
|
string |
Description of the super secure legal statement
Possible values are:
super-secure-persons-with-significant-control
|
Optional
|
|
data.etag
|
string |
The ETag of the resource.
|
|
|
data.identification
|
object |
|
Optional
|
|
data.identification.country_registered
|
string |
The country or state the corporate entity with significant control is registered in.
|
Optional
|
|
data.identification.legal_authority
|
string |
The legal authority supervising the corporate entity or legal person with significant control.
|
|
|
data.identification.legal_form
|
string |
The legal form of the corporate entity or legal person with significant control as defined by its country of registration.
|
|
|
data.identification.place_registered
|
string |
The place the corporate entity with significant control is registered.
|
Optional
|
|
data.identification.registration_number
|
string |
The registration number of the corporate entity with significant control.
|
Optional
|
|
data.identity_verification_details
|
object |
Information relating to the identity verification of the person with significant control
|
Optional
|
|
data.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
|
|
data.identity_verification_details.appointment_verification_end_on
|
date |
The date on which the identity verification statement was removed for the notification
|
Optional
|
|
data.identity_verification_details.appointment_verification_start_on
|
date |
The date on which the identity verification statement was supplied for the notification
|
Optional
|
|
data.identity_verification_details.appointment_verification_statement_date
|
date |
The date from which an identity verification statement can be supplied for the notification
|
Optional
|
|
data.identity_verification_details.appointment_verification_statement_due_on
|
date |
The date by which an identity verification statement must be supplied for the notification
|
Optional
|
|
data.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
|
|
data.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
|
|
data.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
|
|
data.is_sanctioned
|
boolean |
Flag indicating if the beneficial owner was declared as being sanctioned on the latest filing of the overseas entity
|
Optional
|
|
data.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
|
|
data.links
|
object |
A set of URLs related to the resource, including self.
|
|
|
data.links.self
|
string |
The URL of the resource.
|
|
|
data.links.statement
|
string |
The URL of the statement linked to this person with significant control.
|
Optional
|
|
data.name
|
string |
Name of the person with significant control.
|
|
|
data.name_elements
|
object |
A document encapsulating the separate elements of a person with significant control's name.
|
Optional
|
|
data.name_elements.forename
|
string |
The forename of the person with significant control.
|
Optional
|
|
data.name_elements.middle_name
|
string |
The middle name of the person with significant control.
|
Optional
|
|
data.name_elements.surname
|
string |
The surname of the person with significant control.
|
|
|
data.name_elements.title
|
string |
Title of the person with significant control.
|
Optional
|
|
data.nationality
|
string |
The nationality of the person with significant control.
|
Optional
|
|
data.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.
|
|
|
data.notified_on
|
date |
The date that Companies House was notified about this person with significant control.
|
|
|
data.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
|
|
data.principal_office_address.address_line_1
|
string |
The first line of the address.
|
Optional
|
|
data.principal_office_address.address_line_2
|
string |
The second line of the address.
|
Optional
|
|
data.principal_office_address.care_of
|
string |
The care of name.
|
Optional
|
|
data.principal_office_address.country
|
string |
The country. For example, United Kingdom.
|
Optional
|
|
data.principal_office_address.locality
|
string |
The locality. For example London.
|
Optional
|
|
data.principal_office_address.po_box
|
string |
The post-officer box number.
|
Optional
|
|
data.principal_office_address.postal_code
|
string |
The postal code. For example CF14 3UZ.
|
Optional
|
|
data.principal_office_address.premises
|
string |
The property name or number.
|
Optional
|
|
data.principal_office_address.region
|
string |
The region. For example Surrey.
|
Optional
|
|
event
|
object |
Link to the related resource
|
Read only. |
|
event.fields_changed[]
|
array of string |
Array of fields that have been changed by this event. Nested fields are referenced by dot notation e.g. links.document_metadata
|
Optional, read only.
|
|
event.published_at
|
date-time |
The date and time the data notification was raised in the format of yyyy-MM-dd'T'HH:mm:ss for example: 2024-09-04T10:52:22
|
Read only. |
|
event.timepoint
|
integer |
The point-in-time identifier for this stream document. Use to re-establish a connection to the stream at this point.
|
Read only. |
|
event.type
|
string |
The type of event denoted by this stream document.
Possible values are:
|
Read only. |
|
resource_id
|
string |
The ID of the resource.
|
Read only. |
|
resource_kind
|
string |
The type of resource contained within the stream document.
Possible values are:
company-profile#company-profile
filing-history#filing-history
|
Read only. |
|
resource_uri
|
string |
The URI of the resource.
|
Read only. |