Document

@foreach ($appointmentsList as $val) @endforeach

Formations Hunt

7, Thurlow Gardens, Wembley

Middlesex, HA0 2AH

United Kingdom

Tel: 0203 002 0032

Email: contact@formationshunt.co.uk

Web: https://formationshunt.co.uk/

Particulars

Company Name	{{ $review->companie_name }}
Company Type	{{ $review->companie_type }}
Jurisdiction	{{ $review->jurisdiction->name }}
SIC Codes	@if ($review->sicCodes->count() > 0) {{ implode(', ', $review->sicCodes->pluck('name')->toArray()) }} @else {{-- No data present --}} @endif

@if (!empty($review->forwarding_business_office_address))

Buisness Address

Address : @foreach ($purchase_address as $address) @if ($address->address_type=="business_address") {{construct_address($address->toArray())}} @endif @endforeach

Forwarding Address

Address : {{ construct_address($review->businessAddressWithForwAddress) }}

@else @if ($review->business_address)

Buisness Address

Address : {{ construct_address($review->businessAddressWithoutForwAddress) }}

@endif @endif

@php // dd($review); @endphp @if (!empty($review->forwarding_registered_office_address))

Registered Office

Address : @foreach ($purchase_address as $address) @if ($address->address_type=="registered_address") {{construct_address($address->toArray())}} @endif @endforeach

Forwarding Address

Address : {{ construct_address($review->officeAddressWithForwAddress) }}

@else

Registered Office

Address : {{ construct_address($review->officeAddressWithoutForwAddress) }}

@endif

Appointments

@php $positionString = $val['position']; $positionArray = explode(', ', $val['position']); @endphp @if (in_array('Shareholder', $positionArray) || in_array('Guarantor', $positionArray)) @endif @php $dob = $officerDetails['dob_day']; @endphp @if ($dob && ($val['appointment_type'] != 'other_legal_entity' && $val['appointment_type'] != 'corporate')) @endif @php $occupation = $officerDetails['occupation']; @endphp @if ($occupation && ($val['appointment_type'] != 'other_legal_entity' && $val['appointment_type'] != 'corporate')) @endif @php // $officerDetails = officer_details_for_appointments_list(isset($val['person_officer_id']) ? $val['person_officer_id'] : ''); $nationality = $officerDetails['nationality']; $nationality_name = \App\Models\Nationality::where('id', $nationality) ->pluck('nationality') ->first(); @endphp @if ($nationality_name && ($val['appointment_type'] != 'other_legal_entity' && $val['appointment_type'] != 'corporate')) @endif @if ($val['appointment_type'] == 'other_legal_entity' || $val['appointment_type'] == 'corporate') @endif @if ($val['appointment_type'] != 'corporate') @endif @php $service_add_fwd = \App\Models\Address::where('id', $val['forwarding_address_id'])->first(); @endphp @if ($service_add_fwd) @endif @if (in_array('PSC', $positionArray)) @endif

Name	@php $officerDetails = officer_details_for_appointments_list(isset($val['person_officer_id']) ? $val['person_officer_id'] : ''); $fullName = $officerDetails['first_name'] . ' ' . $officerDetails['last_name']; if ($val['appointment_type'] == 'other_legal_entity' \|\| $val['appointment_type'] == 'corporate') { echo $officerDetails['legal_name']; } else { if ($officerDetails['first_name'] != '' && $officerDetails['last_name'] != '') { echo $fullName; } } @endphp
Roles	{{ in_array('Member', $positionArray) ? 'Member,' : '' }} {{ in_array('Designated Member', $positionArray) ? 'Designated Member,' : '' }} {{ in_array('Director', $positionArray) ? 'Director,' : '' }} {{ in_array('Shareholder', $positionArray) ? 'Shareholder,' : '' }} {{ in_array('Secretary', $positionArray) ? 'Secretary,' : '' }} {{ in_array('Guarantor', $positionArray) ? 'Guarantor,' : '' }} {{ in_array('PSC', $positionArray) ? 'PSC' : '' }}
Holdings	@if ($val['sh_quantity']) {{ $val['sh_quantity'] }} x ORDINARY at {{ $val['sh_pps'] }} {{ $val['sh_currency'] }} @endif @if ($val['amount_guarantee'] && $review->companie_type == 'Limited By Guarantee') {{ $val['amount_guarantee'] . ' GBP' }} @endif
DOB	{{ $dob }}
Occupation	{{ $occupation }}
Nationality	{{ $nationality_name }}
Registration Number	{{ $officerDetails['registration_number'] ?? '-' }}
Place Registered	{{ $officerDetails['place_registered'] ?? '-' }}
UK entity	@if ($val['appointment_type'] == 'other_legal_entity') No @else {{ $officerDetails['uk_registered'] ?? '-' }} @endif
Law Governed	{{ $officerDetails['law_governed'] ?? '-' }}
Legal Form	{{ $officerDetails['legal_form'] ?? '-' }}
Residential Address	@php $officerDetails = officer_details_for_appointments_list(isset($val['person_officer_id']) ? $val['person_officer_id'] : ''); $add_id = $officerDetails['add_id']; $address = \App\Models\Address::where('id', $add_id)->first(); @endphp {{ construct_address($address) }}
Service Address	@if (isset($val['own_address_id'])) @php $service_add = \App\Models\Address::where('id', $val['own_address_id'])->first(); // dd($service_add); @endphp {{ construct_address($service_add) }} @else @foreach ($purchase_address as $address) @if ($address->address_type=="appointment_address") {{construct_address($address->toArray())}} @endif @endforeach @endif
Forwarding Address	{{ construct_address($service_add_fwd) }}
Nature Of Control	{{-- {{$val['noc_vr']}} --}} {{-- Individual/Company --}} @if ($val['noc_os'] != null \|\| $val['noc_vr'] != null \|\| ($val['noc_appoint'] == 'Yes' \|\| $val['noc_others'] == 'Yes')) @if (strtolower($val['fci'])=='yes') (Company) @else (Individual) @endif @if ($val['noc_os'] != null) Ownership of shares: {{ $val['noc_os'] }} @endif @if ($val['noc_vr'] != null) Voting Rights: {{ $val['noc_vr'] }} @endif @if ($val['noc_appoint'] != 'No') Appoint or remove the majority of the board of directors: {{ $val['noc_appoint'] }} @endif @if ($val['noc_others'] != 'No') Other Significant influences or control: {{ $val['noc_others'] }} @endif @endif {{-- Individual/Company end --}} {{-- Firm --}} @if (strtolower($val['fci']) == 'yes') (Firm) @if ($val['fci_os'] != null) Ownership of shares: {{ $val['fci_os'] }} @endif @if ($val['fci_vr'] != null) Voting Rights: {{ $val['fci_vr'] }} @endif @if ($val['fci_appoint'] != 'No') Appoint or remove the majority of the board of directors: {{ $val['fci_appoint'] }} @endif @if ($val['fci_others'] != 'No') Other Significant influences or control: {{ $val['fci_others'] }} @endif @endif {{-- Firm end --}} {{-- Trust --}} @if (strtolower($val['tci']) == 'yes') (Trust) @if ($val['tci_os'] != null) Ownership of shares: {{ $val['fci_os'] }} @endif @if ($val['tci_vr'] != null) Voting Rights: {{ $val['tci_vr'] }} @endif @if ($val['tci_appoint'] != 'No') Appoint or remove the majority of the board of directors: {{ $val['tci_appoint'] }} @endif @if ($val['tci_others'] != 'No') Other Significant influences or control: {{ $val['tci_others'] }} @endif @endif {{-- Trust end --}}

Documents

Memorandum and Articles:

@if ($review->legal_document == 'generic_article' && $review->companie_type == 'Limited By Shares') {{ 'Generic Limited by Share Articles' }} @endif @if ($review->legal_document == 'generic_article' && $review->companie_type == 'Limited Liability Partnership') {{ 'Generic Limited by LLP Articles' }} @endif @if ($review->legal_document == 'byspoke_article') {{ 'Byspoke article of association' }} @endif @if ($review->companie_type == 'Limited By Guarantee' && $review->legal_document == 'generic_article') {{ 'Limited by Guarantee Articles' }} @endif @if ($review->companie_type == 'Public Limited Company' && $review->legal_document == 'generic_article') {{ 'Generic PLC Articles' }} @endif

Business Account

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Accounting Software

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