OpenCompanies

Daniel Armani

Born
9/1973
Nationality
British
Appointments
0 (0 active)
Control
12 holdings

Control

CompanyNature of controlNotifiedCeased
Zarman Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Oct 2023 17 Nov 2023
Zarman Ltd Ownership Of Shares 25 To 50 Percent 20 Apr 2026
Cyran Ltd Ownership Of Shares 75 To 100 Percent 26 Mar 2026
Tirgan Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2026
Trustiq Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2025
BPE Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2024
Elite Lending Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jan 2024
Zoish Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Oct 2023
Vaspan Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 May 2023
Nobel Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Mar 2023
Dama Estate Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2022
Prophub Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
9 Jul 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data