Responses
AML-for-user-service-sample-response
{
"reference": "***********",
"event": "verification.declined",
"country": null,
"proofs": {
"verification_report": "https://ns.shuftipro.com/api/pea/****************************",
"access_token": "********************************************************"
},
"verification_data": {
"background_checks": {
"name": {
"first_name": "John",
"last_name": "Doe"
},
"aml_data": {
"filters": [
"sanction",
"warning",
"fitness-probity",
"pep",
"pep-class-1",
"pep-class-2",
"pep-class-3",
"pep-class-4"
],
"hits": [
{
"name": "John Dew",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Country": [
{
"value": "United Kingdom",
"source": "",
"tag": "country"
}
],
"Date Of Birth": [
{
"value": "1952-05-03",
"source": "",
"tag": "date_of_birth"
}
],
"Education": [
{
"value": "Lincoln College",
"source": "",
"tag": "education"
},
{
"value": "Ruskin School of Drawing and Fine Art",
"source": "",
"tag": "education"
}
],
"First Name": [
{
"value": "John",
"source": "",
"tag": "first_name"
}
],
"Gender": [
{
"value": "male",
"source": "",
"tag": "gender"
}
],
"Keywords": [
{
"value": "National government",
"source": "",
"tag": "keywords"
}
],
"Nationality": [
{
"value": "United Kingdom",
"source": "",
"tag": "nationality"
}
],
"Notes": [
{
"value": "British diplomat and ambassador",
"source": "",
"tag": "notes"
}
],
"Position": [
{
"value": "ambassador of the United Kingdom to Colombia (2008-2012)",
"source": "",
"tag": "position"
},
{
"value": "ambassador of the United Kingdom to Cuba (2004-2008)",
"source": "",
"tag": "position"
}
],
"Position Occupancies": [
{
"value": "ambassador of the United Kingdom to Cuba",
"source": "",
"tag": "position_occupancies"
},
{
"value": "ambassador of the United Kingdom to Colombia",
"source": "",
"tag": "position_occupancies"
}
]
},
"media": [],
"source_notes": [],
"sources": ["ShuftiPro Internal Database", "Wikidata"],
"types": []
},
{
"name": "John Dow",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "c/o Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, NorthEast Lincolnshire DN31 2AW",
"source": "",
"tag": "address"
},
{
"value": "Beehive Business Park, Rand, Market Rasen, LN8 5NJ",
"source": "",
"tag": "address"
}
],
"Company Name": [
{
"value": "J A DOW JOINERY & MANUFACTURERS LIMITED",
"source": "",
"tag": "company_name"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 07469169",
"source": "",
"tag": "company_number"
}
],
"Designation": [
{
"value": "Director",
"source": "",
"tag": "designation"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Dow",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "56 Warwick Road SCUNTHORPE DN16 1EZ",
"source": "",
"tag": "address"
},
{
"value": "SCUNTHORPE DN16 1EZ",
"source": "",
"tag": "address"
},
{
"value": "30-40 Laneham Street SCUNTHORPE DN15 6PB",
"source": "",
"tag": "address"
},
{
"value": "56 Warwick Road SCUNTHORPE DN15 6PB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-11-05",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act1925, that any person having a claim against or an interest in the estate of any ofthe deceased persons whose names and addresses are set out above is hereby requiredto send particulars in writing of his claim or interest to the person or persons whosenames and addresses are set out above, and to send such particulars before the datespecified in relation to that deceased person displayed above, after which date thepersonal representatives will distribute the estate among the persons entitled theretohaving regard only to the claims and interests of which they have had notice and willnot, as respects the property so distributed, be liable to any person of whose claimthey shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "D John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Unit F13, Broadoak Enterprise Estate, Broadoak Road, Sittingbourne, Kent ME9 8AQ",
"source": "",
"tag": "address"
},
{
"value": "Unit F13, Broadoak Enterprise Estate, Broadoak Road, Sittingbourne, Kent ME9 8AQ",
"source": "",
"tag": "address"
}
],
"Company Name": [
{
"value": "STAT-EXPRESS LIMITED",
"source": "",
"tag": "company_name"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 01948970",
"source": "",
"tag": "company_number"
}
],
"Designation": [
{
"value": [""],
"source": "",
"tag": "designation"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Doe",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "136 GOSPORT ROAD RICKMANSWORTH WD3 8PZ",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2009-02-09",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Day",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Unit 9 Crusader Business Park, Stephenson Road West, Clacton-On-Sea, Essex CO15 4TN",
"source": "",
"tag": "address"
},
{
"value": "Titchmarsh Marina, Coles Lane, Walton on the Naze CO14 8SL",
"source": "",
"tag": "address"
}
],
"Company Name": [
{
"value": "FOUNDRY REACH CHANDLERY LIMITED",
"source": "",
"tag": "company_name"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 07694686",
"source": "",
"tag": "company_number"
}
],
"Designation": [
{
"value": "Director",
"source": "",
"tag": "designation"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Toy John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Dulverton Hall, Esplanade, Scarborough, YO11 2AR formerly of 11 Westhorpe, Southwell,\n Nottinghamshire, NG25 0ND",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-10-17",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Day",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Ashtree Cottage Norwich NR7 7WD",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-12-24",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Day Thomas",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "62-68 Kingston Place Portsmouth PO2 8AQ",
"source": "",
"tag": "address"
},
{
"value": "Portsmouth PO3 6FR",
"source": "",
"tag": "address"
},
{
"value": "1 Richard Court Portsmouth PO2 8AQ",
"source": "",
"tag": "address"
},
{
"value": "1 Richard Court Portsmouth PO3 6FR",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-09-26",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act1925, that any person having a claim against or an interest in the estate of any ofthe deceased persons whose names and addresses are set out above is hereby requiredto send particulars in writing of his claim or interest to the person or persons whosenames and addresses are set out above, and to send such particulars before the datespecified in relation to that deceased person displayed above, after which date thepersonal representatives will distribute the estate among the persons entitled theretohaving regard only to the claims and interests of which they have had notice and willnot, as respects the property so distributed, be liable to any person of whose claimthey shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Dew",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "5 Swan Close Norwich NR7 7WD",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-05-15",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Dow",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "56 Warwick Road SCUNTHORPE DN15 6PB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-11-05",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Dee",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "20 HAMMETT ROAD MANCHESTER Greater Manchester M21 9DJ",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2018-02-07",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Dow Derek John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "307A Reading Road, Winnersh, Wokingham, Berkshire, RG41 5LR",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2021-12-10",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "124-126 Church Hill, Loughton, Essex IG10 1LH",
"source": "",
"tag": "address"
},
{
"value": "(former) 60 Station Lane, Hornchurch, Essex RM12 6NB",
"source": "",
"tag": "address"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": ["Ag PH10914"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John De Grey, 9Th Baron Walsingham",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [
{
"name": "Wendy Elizabeth Hoare",
"association": "spouse",
"details": "Peerage person ID=58615"
},
{
"name": "Robert de Grey",
"association": "child",
"details": "(born 1969)"
},
{
"name": "Sarah Jane de Grey",
"association": "child",
"details": "(born 1964)"
},
{
"name": "Elizabeth Anne de Grey",
"association": "child",
"details": "(born 1966)"
}
],
"fields": {
"Country": [
{
"value": "United Kingdom",
"source": "",
"tag": "country"
}
],
"Date Of Birth": [
{
"value": "1925-02-21",
"source": "",
"tag": "date_of_birth"
}
],
"First Name": [
{
"value": "John",
"source": "",
"tag": "first_name"
}
],
"Gender": [
{
"value": "male",
"source": "",
"tag": "gender"
}
],
"Keywords": [
{
"value": "National government",
"source": "",
"tag": "keywords"
}
],
"Nationality": [
{
"value": "United Kingdom",
"source": "",
"tag": "nationality"
}
],
"Notes": [
{
"value": "peer (born 1925)",
"source": "",
"tag": "notes"
}
],
"Position": [
{
"value": "member of the House of Lords",
"source": "",
"tag": "position"
}
],
"Position Occupancies": [
{
"value": "member of the House of Lords",
"source": "",
"tag": "position_occupancies"
}
]
},
"media": [],
"source_notes": [],
"sources": ["ShuftiPro Internal Database", "Wikidata"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 7 April 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: , \"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.\" , Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at [email protected] or by telephone on 01702 467255. , Ag PH10914"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "124-126 Church Hill, Loughton, Essex IG10 1LH",
"source": "",
"tag": "address"
}
],
"Business Nature": [
{
"value": "Tattoo studio",
"source": "",
"tag": "business_nature"
}
],
"Company Number": [
{
"value": "09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Day Joseph John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "114 Halford Road, London SW6 1JX",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2017-02-09",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
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"Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Act 1986, that on 25 April 2016, we, Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133) were appointed Liquidators by the members of the above named company. , The creditors of the above named company are required on or before 6 June 2016 to send their names and addresses and the particulars of their claims and the names and addresses of their solicitors, if any, to Philip Anthony Brooks, Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, the Joint Liquidator of the said company, and if so required by notice in writing from the Liquidators, either by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. , It should be noted that this notice is purely formal and all known creditors have been or will be paid in full. , For further information please contact the liquidator, P A Brooks of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone 01949 831260 or email [email protected]. , 25 April 2016"
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"NOTICE OF MEETING BY CORRESPONDENCE APPROVAL OF OFFICE HOLDER'S FEES , NOTICE IS HEREBY GIVEN by the Liquidator to the creditors of G&T John Street Ltd that a meeting of creditors will be held by correspondence in accordance with Rules 18.16, 15.3 and 15.13 of The Insolvency (England and Wales) Rules 2016 and the Insolvency Act 1986 (as amended). The purpose of the decision procedure is to consider the following resolutions: 1. For the appointment of a Committee if the creditors so wish and sufficient nominations for membership of the Committee are received. Nominations must be delivered to the Convenor by the date specified for the lodgement of votes/proxies in the notice and can only be accepted if the Convenor is satisfied as to the creditor's eligibility under Rule 17.4. 2. In the event that a committee is not appointed the Office Holder's fees be fixed on a time cost basis as set out in the Fees Pack and paid periodically as funds permit. 3. The Office Holder be authorised to draw 'Category 2' disbursements, periodically on account at his firm's standard rate as amended from time to time & for the amounts so drawn to be notified to creditors periodically as required together with disbursements. , The meeting of creditors has been summoned for: Date: 19 March 2019 — The Decision Date Time: 12:00 pm Venue: The decision will be hosted at the offices of Rendle & Co , PLEASE NOTE THAT NO PHYSICAL ATTENDANCE IS NECESSARY AS THE MEETING WILL BE HELD AND VOTING WILL TAKE PLACE BY CORRESPONDENCE. , In order to be entitled to vote, either in person or by proxy, a creditor, including those whose debts are less than £1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote. Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting. All claim forms and proxies must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 13 August 2018. You may also contact Joe Bentley ([email protected]) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email [email protected]. Telephone number: 01564 783777."
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"Notice is hereby given in accordance with Rule 7.59 of The Insolvency (England and Wales) Rules 2016 (as amended) and Section 109 of the Insolvency Act 1986 (as amended) that I, Richard Paul Rendle of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW, as appointed Liquidator of the above named entity on 13 August 2018. , Licensed Insolvency Practitioners are required to comply with the Insolvency Code of Ethics (\"the Code\"), Statements of Insolvency Practice (\"SIPs\") and professional regulations which set out fundamental principles dealing with requirements for integrity, objectivity, professional competence and due care, confidentiality and professional behaviour. A copy of the SIPs can be found on the Insolvency Service website (www.gov.uk). A copy of the SIPs can be found on the R3 website (www.r3.org.uk). , Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 13 August 2018. You may also contact Joe Bentley ([email protected]) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW or email [email protected]. Telephone number: 01564 783777."
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"The QUEEN has graciously pleased to sanction the following Promotions in, and Appointments to, the Most Venerable Order of the Hospital of St John of Jerusalem. , Stephen James Brindley HUGHES The Most Reverend Dr Thabo Cecil MAKGOBA , Derek Anthony HOWELL Christopher WILLIAMS Cornelius Johannes GROENEWALD Dr Michael FRENDO , Rosemary Iris, Mrs HERBAGE Professor Donna May MEAD OBE , Keith William BURMAN Colonel Robert John COATE Barry John DODD CBE Brigadier Mark Nicholas POUNTAIN Dr Dale CARTWRIGHT Michael Stephen FLANAGAN Geraint JENKINS John Alex JONES Daniel Owen LEWIS Dr Edward ROBERTS DL Nigel Ewart TAMPLIN Terence WYATT Lieutenant Colonel Zolo Wiseman Songo DABULA Christopher Samuel GREER James Peter JOHNSTON Dr Andrew Derek Ronald KERR Colonel Mark MALLIA , Lynn, Mrs BEECROFT Miss Eira Joyce BROWN June, Mrs CHILCOTT Marlene, Mrs REID , Paul David AUSTIN Jason BERRYMAN Keith Stephen BONFIELD Lieutenant Colonel Duane Joseph FLETCHER MBE Paul Maurice FULLER CBE Squadron Leader Philip Andrew LUCAS RAF Squadron Leader David William MULVANEY Surgeon Commander Peter John TAYLOR RN James Hywel BARRETT Moawia BIN-SUFYAN Jack William GIBBINS Philip Llewellyn HUNKIN DL Rowland William Parry JONES DL Gareth LLOYD-FORD Darren Lee MURRAY Martyn PHILLIPS David Wyn THOMAS Geoffrey John THOMAS Evan John BUTCHER Matthew CROSS Ian James GRAYSTON Casper Johannes GROBLER Lieutenant Colonel Ganangwe Zachariah PHITI Sherwyn Rayno VAUGHAN Johannes VENTER Steven HAGGAN Gordon KERR Barry Anthony ROWAN Dr Victor Graham SCOTT Laurence GRECH , Joan Mavis, Mrs TOSTEVIN Miss Sophie Louise WARD Nicola Jane, Mrs WEBSTER Helen Veronica BUTLER Angela Jayne CRISP Shirley Ann GITTOES Yvonne Elizabeth HOWELLS Kim Elizabeth NEWBURY Eleri Ann SARGENT Claire Elizabeth STONE Sylwen THOMAS Catherine Jane TYSOM Valerie VAN-TIEL Rachel WAKEFIELD Professor Jean Christine WHITE OBE Beryl Edwina WILLIAMS Miss June Eleanor SIMPSON Elizabeth STEYNBERG Lulama, Mrs ORLAM Miss Padmina PILLAY Miss Caroline Viona POOLE Miss June Eleanor SIMPSON Elizabeth STEYNBERG Doreen Elizabeth MUNROE Margaret SLATER Heather SHIELDS"
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