Response
Shufti Pro’s Enhanced KYB API response parameters return company information such as registration details, financial metrics, filings, UBOs, and contacts. These structured outputs help in easily interpreting business information for compliance tasks.
| Parameters | Description |
|---|---|
| name | Type: string The legal name of the Company |
| registration_number | Type: string The identifier is given to the company by the company register |
| registration_date | Type: string The date the company was registered on |
| status | Type: string The current status of the company, as defined by the company register. |
| type | Type: Type: string The type of company (e.g. LLC, Private Limited Company, GBMH) |
| country_name | Type: string The name of the country where the company is registered |
| description | Type: string The description of the company |
| jurisdiction_code | Type: string The code for the jurisdiction in which the company is incorporated |
| incorporation_date | Type: string The date when the company was incorporated on |
| tax_number | Type: string The tax number of the company |
| dissolution_date | Type: string The date when the company was dissolved (if so) |
| inactive_date | Type: string The date on which the company became inactive. (if so) |
| nature_of_business | Type: string It describes the core functions, products, or services that a company offers to its customers or clients. |
| company_registration_period | Type: string The duration from the company's registration until the present time. |
| company_incorporation_period | Type: string The duration from the company's incorporation until the present time. |
| years_since_dissolution | The amount of time that has passed since a company or organization was officially dissolved or ceased its operations. |
| logo | Type: url The url of the company's logo. |
| contacts_detail | Type: array The information that allows individuals or entities to get in touch with a person or organization. It includes multiple contacts object inside an array. |
| previous_names_detail | Type: array Old name of that firm/company (if any). |
| company_officers | Type: array Any significant officers such as agent, director, CEO, CTO. Parameters: name, position, start_date, end_date, occupation, inactive, current_status and address etc. |
| company_ultimate_beneficial_owners | Type: array Owner, Beneficiary or anyone benefiting from revenues of company |
| company_filings | Type: array Parameters: date, description, filing_type and DCBA. |
| company_registered_address | Type: array Address where company is registered. It includes multiple address objects inside an array Parameters: address, type, description etc. |
| company_identifiers | Type: array This is similar to company registration number |
| ownership_shares_detail | Type: array It encompasses the allocation of shares among the company's shareholders. It contains name, ownership_min_shares and ownership_max_shares. |
| voting_shares_detail | Type: array It encompasses the allocation of voting shares among the company's shareholders. It contains name, voting_min_shares and voting_max_shares. |
| annoucements_detail | Type: array It comprises the company's announcements or any significant information that is publicly shared by the company. |
| accounts_detail | Type: object It includes the accounts information of the company. |
| confirmation_statement_detail | Type: object It refers to the specific information provided in a confirmation statement submitted by a company to the relevant authorities. |
| company_officers_detail_graph | Type: array It contains the data of the company's officers and their designation in the company. This data can be used to draw the graph on the basis of designations of the officers in the company. |
| additional_detail | Type: array The additional details of the company. |
| parent_companies | Type: array It includes the details of the parent companies of the searched company if any. |
| company_extra_detail | Type: array Additional details of the company if any. |
| capital_stock_information | Type: array It refers to the data and details related to the ownership structure of a company, particularly its authorized and issued shares of stock. |
info
It will return an array of objects containing company information if multiple companies are found; otherwise, it will return a single object of company information.
enhanced-KYB-response-sample-object
{
"reference": "ABCDEF12345",
"event": "verification.accepted",
"email": null,
"country": null,
"verification_data": {
"kyb": {
"company_number": "45673838",
"nature_of_business": "62012 - Business and domestic software development\n63110 - Data processing, hosting and related activities",
"name": "SHUFTI PRO LIMITED",
"registration_number": "45673838",
"registration_date": "31 October 2012",
"status": "active",
"type": "Private limited Company",
"country_name": "united_kingdom",
"jurisdiction_code": "GB",
"incorporation_date": "31-10-2012",
"contacts_detail": [
{
"type": "domain",
"value": "https://shuftipro.com",
"enriched": true,
"source": "primary"
}
],
"company_filings": [
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "02 Jan 2024",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-20T19:03:51.486000Z",
"requested_at": "2024-06-20T19:03:51.088000Z",
"service_charges": "$0"
}
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "08 Nov 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "07 Nov 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-24T13:55:08.657000Z",
"requested_at": "2024-06-24T13:55:08.657000Z",
"service_charges": "$0"
}
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "21 Sep 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "19 Sep 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-24T13:55:18.510000Z",
"requested_at": "2024-06-24T13:55:18.510000Z",
"service_charges": "$0"
}
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "14 Sep 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-24T13:55:13.684000Z",
"requested_at": "2024-06-24T13:55:13.684000Z",
"service_charges": "$0"
}
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "14 Sep 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "31 Mar 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "23 Feb 2023",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "22 Dec 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "30 Sep 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "01 Mar 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "09 Feb 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-24T13:55:47.713000Z",
"requested_at": "2024-06-24T13:55:47.713000Z",
"service_charges": "$0"
}
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "09 Feb 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-24T13:55:47.713000Z",
"requested_at": "2024-06-24T13:55:47.713000Z",
"service_charges": "$0"
}
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "09 Feb 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-24T13:55:47.713000Z",
"requested_at": "2024-06-24T13:55:47.713000Z",
"service_charges": "$0"
}
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "08 Feb 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Notification",
"date": "08 Feb 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "28 Jan 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "28 Jan 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Incorporation",
"date": "27 Jan 2022",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "316965f2dd82775d166afffeba887747",
"title": "Incorporation",
"date": "31 Oct 2012",
"description": "This is a filling",
"filing_code": "ABCD",
"filing_type": "DCBA",
"file_url": "https://api.shuftipro.com/api/get-file/67ef002dc5b01fd38ec188b0d82d2e285e3c312ae7c8e095832fe1db34b31e0e",
"deduced_data_status": "pending",
"source": "primary",
"price": "free",
"price_without_service_charges": "free",
"service_charges": "$0",
"category": "free",
"deliver_time": "Instant"
},
{
"uid": "41d505c5d41d505c5d41d505c5d",
"title": "Request Document category",
"deduced_data_status": "pending",
"source": "primary",
"price": "$4.56",
"price_without_service_charges": "$3.8",
"service_charges": "$0.76",
"category": "paid",
"deliver_time": "4-5 working days",
"previous_file_detail": {
"_id": "41d505c5d41d505c5d41d505c5d",
"uid": "41d505c5d41d505c5d41d505c5d",
"file_id": "41d505c5d41d505c5d41d505c5d",
"submitted_at": "2024-06-13T06:06:11.456000Z",
"requested_at": "2024-06-13T06:04:10.629000Z",
"price": "$2.28",
"price_without_service_charges": "$1.9",
"service_charges": "$0.38"
}
}
],
"company_registered_address": [
{
"address": "Abc, 123, New York",
"type": "legal_entity_registry_address",
"description": "registered office address",
"source": "primary"
},
{
"address": "Abc, 123, New York",
"type": "legal_entity_registry_address",
"description": "Registered address",
"source": "primary"
}
],
"annoucements_detail": [
{
"type": "Event::Company::NewEvent",
"categories": "credit,kyc",
"date": "2022-Jan-14",
"title": "Addition of officer John Doe, director",
"source": "primary",
"color": "#67F2BD"
},
{
"type": "Event::Company::NewEvent",
"categories": "credit,kyc",
"date": "2022-Jan-14",
"title": "Addition of officer John Doe, director",
"source": "primary",
"color": "#67F2BD"
},
{
"type": "Event::Company::NewEvent",
"categories": "credit,kyc",
"date": "2022-Jan-14",
"title": "Addition of officer John Doe, director",
"source": "primary",
"color": "#67F2BD"
},
{
"type": "Event::Company::NewEvent",
"categories": "credit,kyc",
"date": "2022-Jan-14",
"title": "Addition of officer John Doe, director",
"source": "primary",
"color": "#67F2BD"
},
{
"type": "Event::Company::NewEvent",
"categories": "credit,kyc",
"date": "2022-Jan-14",
"title": "Addition of officer John Doe, director",
"source": "primary",
"color": "#67F2BD"
},
{
"type": "Event::Company::NewEvent",
"categories": "credit,kyc",
"date": "2022-Jan-14",
"title": "Addition of officer John Doe, director",
"source": "primary",
"color": "#67F2BD"
}
],
"company_officers": [
{
"officer_role": "secretary",
"name": "John Doe",
"status": "ACTIVE",
"address": "Abc, 123, London",
"designation": "Secretary",
"appointment_date": "14 September 2020",
"appointment_period": "More than 9 months",
"employment_status": "active",
"source": "primary"
},
{
"officer_role": "secretary",
"name": "John Doe",
"status": "ACTIVE",
"address": "Abc, 123, London",
"designation": "Secretary",
"appointment_date": "14 September 2020",
"appointment_period": "More than 9 months",
"employment_status": "active",
"source": "primary"
},
{
"officer_role": "secretary",
"name": "John Doe",
"status": "ACTIVE",
"address": "Abc, 123, London",
"designation": "Secretary",
"appointment_date": "14 September 2020",
"appointment_period": "More than 9 months",
"employment_status": "active",
"source": "primary"
},
{
"officer_role": "secretary",
"name": "John Doe",
"status": "ACTIVE",
"address": "Abc, 123, London",
"designation": "Secretary",
"appointment_date": "14 September 2020",
"appointment_period": "More than 9 months",
"employment_status": "active",
"source": "primary"
},
{
"officer_role": "secretary",
"name": "John Doe",
"status": "ACTIVE",
"address": "Abc, 123, London",
"designation": "Secretary",
"appointment_date": "14 September 2020",
"appointment_period": "More than 9 months",
"employment_status": "active",
"source": "primary"
}
],
"additional_detail": [
{
"type": "statements",
"data": [
{
"statement_label": "Statement",
"statement": "This is an statement.",
"notified_on": "31 October 2012",
"ceased_on": "2018-11-03",
"statement_status": "WITHDRAWN",
"withdrawn_on": "3 November 2018"
}
],
"source": "primary"
}
],
"company_ultimate_beneficial_owners": [
{
"place_registered": "Companies House",
"registration_number": "5647833289",
"incorporated_in": "England",
"name": "John Doe Holdings",
"status": "ACTIVE",
"address": "Abc, 123, London",
"postal_address": "Abc, 123, London",
"appointment_date": "31 January 2022",
"appointment_period": "More than 2 years",
"legal_authority": "United Kingdom (England)",
"legal_form": "Corporate",
"shares_detail": {
"voting_min_shares": "0%",
"voting_max_shares": "0%",
"ownership_min_shares": "0%",
"ownership_max_shares": "0%"
},
"employment_status": "active",
"source": "primary"
},
{
"place_registered": "Companies House",
"registration_number": "5647833289",
"incorporated_in": "England",
"name": "John Doe Holdings",
"status": "ACTIVE",
"address": "Abc, 123, London",
"postal_address": "Abc, 123, London",
"appointment_date": "31 January 2022",
"appointment_period": "More than 2 years",
"legal_authority": "United Kingdom (England)",
"legal_form": "Corporate",
"shares_detail": {
"voting_min_shares": "0%",
"voting_max_shares": "0%",
"ownership_min_shares": "0%",
"ownership_max_shares": "0%"
},
"employment_status": "active",
"source": "primary"
},
{
"place_registered": "Companies House",
"registration_number": "5647833289",
"incorporated_in": "England",
"name": "John Doe Holdings",
"status": "ACTIVE",
"address": "Abc, 123, London",
"postal_address": "Abc, 123, London",
"appointment_date": "31 January 2022",
"appointment_period": "More than 2 years",
"legal_authority": "United Kingdom (England)",
"legal_form": "Corporate",
"shares_detail": {
"voting_min_shares": "0%",
"voting_max_shares": "0%",
"ownership_min_shares": "0%",
"ownership_max_shares": "0%"
},
"employment_status": "active",
"source": "primary"
},
{
"place_registered": "Companies House",
"registration_number": "5647833289",
"incorporated_in": "England",
"name": "John Doe Holdings",
"status": "ACTIVE",
"address": "Abc, 123, London",
"postal_address": "Abc, 123, London",
"appointment_date": "31 January 2022",
"appointment_period": "More than 2 years",
"legal_authority": "United Kingdom (England)",
"legal_form": "Corporate",
"shares_detail": {
"voting_min_shares": "0%",
"voting_max_shares": "0%",
"ownership_min_shares": "0%",
"ownership_max_shares": "0%"
},
"employment_status": "active",
"source": "primary"
}
],
"company_registration_period": "More than 10 years",
"company_incorporation_period": "More than 10 years",
"ownership_shares_detail": [
{
"name": "John Doe",
"ownership_min_shares": "0%",
"ownership_max_shares": "0%"
},
{
"name": "John Doe",
"ownership_min_shares": "0%",
"ownership_max_shares": "0%"
}
],
"voting_shares_detail": [
{
"name": "John Doe",
"voting_min_shares": "0%",
"voting_max_shares": "0%"
},
{
"name": "John Doe",
"voting_min_shares": "0%",
"voting_max_shares": "0%"
}
],
"accounts_detail": {
"last_account": "31 December 2022",
"next_account": "31 December 2023",
"due_by_date": "30 September 2024"
},
"confirmation_statement_detail": {
"last_account": "22 December 2023",
"next_account": "22 December 2024",
"due_by_date": "5 January 2025"
},
"company_identifiers": [
{
"identifier_type": "ABC",
"identifier_code": "abc",
"identifier_number": "64853985983948"
},
{
"identifier_type": "GB VAT Number",
"identifier_code": "gb_vat",
"identifier_number": "574t8739"
}
],
"company_officers_detail_graph": [
[
{
"name": "John Doe",
"designation": "Director"
},
{
"name": "John Doe",
"designation": "Director"
}
],
[
{
"name": "John Doe",
"designation": "Secretary"
},
{
"name": "John Doe",
"designation": "Secretary"
}
]
],
"additional_data": {
"status_info": "Active",
"company_fetched_data_status": "resolved",
"registries_detail": [
{
"name": "UK Companies House",
"source_type": "official"
}
]
}
}
},
"verification_result": {
"kyb": 1
},
"info": {
"agent": {
"is_desktop": false,
"is_phone": false,
"useragent": "",
"device_name": "",
"browser_name": "",
"platform_name": ""
},
"geolocation": {
"host": "",
"ip": "",
"rdns": "",
"asn": "",
"isp": "",
"country_name": "",
"country_code": "",
"region_name": "",
"region_code": "",
"city": "",
"postal_code": "",
"continent_name": "",
"continent_code": "",
"latitude": "",
"longitude": "",
"metro_code": "",
"timezone": "",
"ip_type": "",
"capital": "",
"currency": ""
}
}
}
note
If all the required information about the company is available on the official source, we will include this information in the response.