{
  "id": 3489741,
  "name": "Moshe Jaacov Anahory",
  "url": "/person/3489741",
  "birth_year": 1970,
  "birth_month": 1,
  "nationality": "British",
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  "appointment_count": 0,
  "country_of_residence": "",
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  "appointments": [],
  "psc": [
    {
      "name": "Mr. Moshe Jaacov Anahory",
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      "person_url": "/person/3489741",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2016-07-02",
      "ceased_on": "2017-07-07",
      "nationality": "Gibraltarian",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03359615",
        "name": "IAM Capital Group Ltd",
        "url": "/company/03359615"
      }
    },
    {
      "name": "Mr Moshe Jaacov Anahory",
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      "person_url": "/person/3489741",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-03-29",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "08352810",
        "name": "Avago Retail Ltd",
        "url": "/company/08352810"
      }
    },
    {
      "name": "Mr. Moshe Jaacov Anahory",
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      "person_url": "/person/3489741",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-control-over-trust-registered-overseas-entity"
      ],
      "notified_on": "2010-02-10",
      "ceased_on": "2024-01-20",
      "nationality": "Gibraltarian",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE016219",
        "name": "Platinum Bay Properties Limited",
        "url": "/company/OE016219"
      }
    },
    {
      "name": "Moshe Jaacov Anahory",
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      "person_url": "/person/3489741",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2024-10-29",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE015777",
        "name": "Anfield Holdings Limited",
        "url": "/company/OE015777"
      }
    },
    {
      "name": "Moshe Jaacov Anahory",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3489741",
      "controlling_company_url": null,
      "natures_of_control": [
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      ],
      "notified_on": "2020-01-14",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE026377",
        "name": "Walshville Limited",
        "url": "/company/OE026377"
      }
    }
  ],
  "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."
}