{
  "id": 1706083,
  "name": "German David Daza Baracaldo",
  "url": "/person/1706083",
  "birth_year": 1982,
  "birth_month": 8,
  "nationality": "British",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "United Kingdom",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-10-08",
      "ceased_on": "2024-02-15",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11608648",
        "name": "London Life Properties Ltd",
        "url": "/company/11608648"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2024-05-01",
      "ceased_on": "2024-05-20",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "12882421",
        "name": "Romulus Capital Ltd",
        "url": "/company/12882421"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-03-14",
      "ceased_on": "2024-10-01",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14729077",
        "name": "Lauk Ingenious Investments Limited",
        "url": "/company/14729077"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2022-01-01",
      "ceased_on": "2024-11-13",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13135913",
        "name": "Mill Investments Limited",
        "url": "/company/13135913"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2023-06-15",
      "ceased_on": "2024-12-01",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "09950264",
        "name": "Global Shared Ltd",
        "url": "/company/09950264"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-06-02",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "17256839",
        "name": "Mono Property Investments Ltd",
        "url": "/company/17256839"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-11-10",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "16844517",
        "name": "Hale S&C Property Ltd",
        "url": "/company/16844517"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-11-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "11566449",
        "name": "379 Circle Investments Limited",
        "url": "/company/11566449"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2025-03-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13135913",
        "name": "Mill Investments Limited",
        "url": "/company/13135913"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-03-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "16293237",
        "name": "OBI Capital Limited",
        "url": "/company/16293237"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2024-05-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11608648",
        "name": "London Life Properties Ltd",
        "url": "/company/11608648"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-09-14",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15138564",
        "name": "Baracaldo Enterprises Ltd",
        "url": "/company/15138564"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-03-14",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14729468",
        "name": "GCG Capital Ltd",
        "url": "/company/14729468"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2022-11-02",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14457678",
        "name": "Assets Cashflow Ltd",
        "url": "/company/14457678"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-05-07",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13050189",
        "name": "Imperium Property Limited",
        "url": "/company/13050189"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2021-07-21",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13522743",
        "name": "Germer Capital Ltd",
        "url": "/company/13522743"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-11-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "12998456",
        "name": "LDJ Properties Limited",
        "url": "/company/12998456"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2020-11-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "12972338",
        "name": "St Andrew Properties Ltd",
        "url": "/company/12972338"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-04-16",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11949727",
        "name": "Ld&Gd Investments Ltd",
        "url": "/company/11949727"
      }
    },
    {
      "name": "Mr German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2018-09-07",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11558925",
        "name": "Lombana & Baracaldo Investments Limited",
        "url": "/company/11558925"
      }
    },
    {
      "name": "German David Daza Baracaldo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1706083",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "09539514",
        "name": "Smart Rentals London Ltd",
        "url": "/company/09539514"
      }
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}