Dany Yamen Farook
- Born
- 3/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winnington Residents Association Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 Nov 2019 |
| Aluma Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | |
| Chiuvi Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2020 | |
| Chase Portland Limited | Right To Appoint And Remove Directors | 6 Apr 2016 |
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.
- FAROOK, Dany Yamen (1 appointment, 0 holdings)