{
  "id": 3303129,
  "name": "Mr Menoshi Shina",
  "url": "/person/3303129",
  "birth_year": 1960,
  "birth_month": 9,
  "nationality": "Dominican",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "England",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "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": "2019-10-14",
      "ceased_on": "2020-03-23",
      "nationality": "Dominican",
      "country_of_residence": "Monaco",
      "source": "snapshot",
      "company": {
        "company_number": "12260782",
        "name": "Moss Bros Group Holdings Limited",
        "url": "/company/12260782"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-12-21",
      "ceased_on": "2020-04-01",
      "nationality": "Dominican",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "10435531",
        "name": "Gairloch Hotel Limited",
        "url": "/company/10435531"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-12-21",
      "ceased_on": "2020-04-01",
      "nationality": "Dominican",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "10408228",
        "name": "Dnuk Operator Limited",
        "url": "/company/10408228"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-12-21",
      "ceased_on": "2022-09-23",
      "nationality": "Iranian",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "10408228",
        "name": "Dnuk Operator Limited",
        "url": "/company/10408228"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-03-25",
      "ceased_on": "2024-09-16",
      "nationality": "Dominican",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "14002351",
        "name": "Guelder Four Limited",
        "url": "/company/14002351"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-03-25",
      "ceased_on": "2024-09-16",
      "nationality": "Dominican",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "14002421",
        "name": "Guelder Three Limited",
        "url": "/company/14002421"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-02-25",
      "ceased_on": "2024-09-16",
      "nationality": "Dominican",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "13940637",
        "name": "Guelder Two Limited",
        "url": "/company/13940637"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2021-11-19",
      "ceased_on": "2024-09-16",
      "nationality": "Iranian",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13754644",
        "name": "Guelder One Limited",
        "url": "/company/13754644"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2024-09-16",
      "ceased_on": null,
      "nationality": "Dominican",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "14690663",
        "name": "Guelder Five Limited",
        "url": "/company/14690663"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "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": "2023-05-30",
      "ceased_on": null,
      "nationality": "Dominican",
      "country_of_residence": "Monaco",
      "source": "snapshot",
      "company": {
        "company_number": "SC203627",
        "name": "Pringle Of Scotland Limited",
        "url": "/company/SC203627"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2020-03-23",
      "ceased_on": null,
      "nationality": "Dominican",
      "country_of_residence": "Monaco",
      "source": "snapshot",
      "company": {
        "company_number": "12260782",
        "name": "Moss Bros Group Holdings Limited",
        "url": "/company/12260782"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2017-12-05",
      "ceased_on": null,
      "nationality": "Dominican",
      "country_of_residence": "Monaco",
      "source": "snapshot",
      "company": {
        "company_number": "05848071",
        "name": "Crew Clothing Holdings Limited",
        "url": "/company/05848071"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2017-12-05",
      "ceased_on": null,
      "nationality": "Dominican",
      "country_of_residence": "Monaco",
      "source": "snapshot",
      "company": {
        "company_number": "03265824",
        "name": "Crew Clothing Co Limited",
        "url": "/company/03265824"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "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": "2017-11-15",
      "ceased_on": null,
      "nationality": "Dominican",
      "country_of_residence": "Monaco",
      "source": "snapshot",
      "company": {
        "company_number": "11066469",
        "name": "Broadgate 1960 Company Limited",
        "url": "/company/11066469"
      }
    },
    {
      "name": "Mr Menoshi Shina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3303129",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Dominican",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "09870973",
        "name": "The Talbot Hotel (Surrey) Limited",
        "url": "/company/09870973"
      }
    }
  ],
  "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."
}