DANIEL ARMANI - LONDON
DANIEL ARMANI - LONDON
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Overview
MR DANIEL ARMANI is a Company Director from London. This person was born in September 1973, which was over 50 years ago. MR DANIEL ARMANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £806,433 cash in recent accounts.
Their most recent appointment, in our records, was to ELITE LENDING LTD on 2008-03-05.
Address
Keltic Business Centre, Unit 2, Cadbury Close,
1379 High Rd
London
N20 9BD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ELITE LENDING LTD | Active | Director | 2008-03-05 | CURRENT | £806,433 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| VASPAN LTD | 2023-05-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| DAMA ESTATE LTD | 2022-02-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| NOBEL INVESTMENTS LTD | 2023-03-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| ZARMAN LTD | 2023-10-24 - 2023-11-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| ZOISH LTD | 2023-10-24 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MASOUD AHMADI | Manager | London, England | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS KATIE ALEXIS WOGMAN | Director | Whetstone, United Kingdom | 21 |
| MR GAVIN JAMIE WOGMAN | Director | Whetstone, United Kingdom | 32 |
| MR MASOUD AHMADI | Manager | London, England | 8 |
| MR MARK WOGMAN | Director | Whetstone, United Kingdom | 26 |
| LAURA DE FRIEND | Director | Whetstone, United Kingdom | 12 |
| MR DAVID NEIL MEATHREL | Finance Director | London, United Kingdom | 8 |
| DOMINIC JOHN ANDERSON GREEN | Company Director | London, England | 3 |
| STEPHANIE LARA KLEYMAN | Company Director | London, England | 3 |
| MR JEAN YOUSSEF MOUSSA CHIDIAC | Manager | London, England | 1 |
| MRS SUSAN ANNE WOGMAN | Director | Whetstone, United Kingdom | 16 |