# Dany Yamen Farook

## Details

- **Born:** 3/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Winnington Residents Association Limited](/company/05204245) | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 25 Nov 2019 |
| [Aluma Capital Holdings Limited](/company/13205437) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2021 |  |
| [Chiuvi Ltd](/company/10594864) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2020 |  |
| [Chase Portland Limited](/company/04369543) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [FAROOK, Dany Yamen](/person/6421790) (1 appointment, 0 holdings)