{
  "id": 3330126,
  "name": "Mr Michael Filiou",
  "url": "/person/3330126",
  "birth_year": 1960,
  "birth_month": 9,
  "nationality": "Cypriot",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "United Kingdom",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "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": "2018-07-18",
      "ceased_on": "2025-06-27",
      "nationality": "Cypriot",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11470928",
        "name": "Avia Advisory Limited",
        "url": "/company/11470928"
      }
    },
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2024-10-22",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15874779",
        "name": "Ditto Assets Ltd",
        "url": "/company/15874779"
      }
    },
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "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": "2024-08-15",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "08714633",
        "name": "Lefkara Ventures Ltd",
        "url": "/company/08714633"
      }
    },
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "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": "2018-08-21",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11528870",
        "name": "Emporio Filiou Ltd",
        "url": "/company/11528870"
      }
    },
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-07-18",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11471381",
        "name": "Filiou Investments Ltd",
        "url": "/company/11471381"
      }
    },
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "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": "2017-12-29",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11127257",
        "name": "Michael Filiou Holdings Ltd",
        "url": "/company/11127257"
      }
    },
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "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": "2016-12-30",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "10543130",
        "name": "Michael Filiou Consulting Ltd",
        "url": "/company/10543130"
      }
    },
    {
      "name": "Mr Michael Filiou",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3330126",
      "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": "2016-04-06",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "04209024",
        "name": "Michael Filiou Limited",
        "url": "/company/04209024"
      }
    }
  ],
  "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."
}