DANY YAMEN FAROOK - LONDON

DANY YAMEN FAROOK - LONDON

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Overview

DANY YAMEN FAROOK is a Company Director from London. This person was born in March 1972, which was over 52 years ago. DANY YAMEN FAROOK is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £6,231,614 shareholder value and £141,253 cash in recent accounts.
Their most recent appointment, in our records, was to NET ZERO INVESTMENTS LIMITED on 2021-02-26, from which they resigned on 2021-12-09.

Address

30, St George Street
London
W1S 2FH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NET ZERO INVESTMENTS LIMITED Active Director 2021-02-26 until 2021-12-09 RESIGNED £108,182 cash, £-84,740 equity
ALUMA CAPITAL HOLDINGS LIMITED Active Director 2021-02-16 CURRENT £2,922,689 equity
ALUMA CAPITAL LIMITED Active Director 2021-02-16 CURRENT £33,071 cash, £2,922,489 equity
CHIUVI LTD Active Director 2017-02-01 CURRENT
WINNINGTON RESIDENTS ASSOCIATION LIMITED Active Director 2008-02-22 until 2019-11-25 RESIGNED £50 equity
CHASE PORTLAND LIMITED Active Director 2002-02-07 until 2024-04-15 RESIGNED £-93,488 equity
ANCAREX LIMITED Dissolved - no longer trading Director 2000-11-01 CURRENT £564,614 equity

Companies Controlled

Company Active from Level of control
ALUMA CAPITAL HOLDINGS LIMITED 2021-12-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
JONATHAN CRAIG DENNIS Director London, United Kingdom 40
DR ALLEN HANOUKA Director Hemel Hempstead, United Kingdom 15
MR YOUSSIF NISSIM FAROOK FAROOK NISSIM Company Director/Merchant London 2
MR ELI ALLEN SHAHMOON Company Director London, England 213
ELENA YAMIN SHAHMOON Company Director London, United Kingdom 27
LAURA KLASS Director London, England 1
MR JOHN MARTIN MCCAUL Company Director Westport, Usa 7
DR. ALBRECHT FRISCHENSCHLAGER Employee London, United Kingdom 2
CAROLINE HANOUKA Co Director London, England 1
JULIAN LLOYD SINCLAIR Director London, United Kingdom 9
JONATHAN MARC MAXWELL Chief Executive Officer London, United Kingdom 13
MICHAEL FRANKAL Director Watford, England 1
MR JAMES LOVE MUIR Director Trinity, Channel Islands 14
MR STUART MICHAEL LEIGHTON Chartered Management Accountant London, United Kingdom 44
MR STUART MICHAEL LEIGHTON Director London, United Kingdom 30
MR DAVID MICHAEL HOWES Director London, England 13
MS KA YEE ELIZABETH KAN Director Hong Kong, Hong Kong 1
MR ALLEN HANOUKA Doctor London, England 1
TOBY JOHN ROSTAM NASH Director Woldingham, England 1

Nearby People

Name Occupation Address No of Appointments
MR ELI ALLEN SHAHMOON Company Director London, England 213
MR HARRY FINCH Research Scientist London, England 9
IAN FLETCHER KENT None London, England 6
ELENA YAMIN SHAHMOON Company Director London, United Kingdom 27
COLIN GRAHAM KNOX London, England 17
JAMES PRIOR London, United Kingdom 1
JAMES PRIOR Founder London, United Kingdom 1
MRS ALISON VIRGINIA ALLEN Surveyor London, England 80
MR RONNIE AARON SHAHMOON Company Director London, England 87
MR THOMAS THEODORE CASDAGLI Investment Manager London, England 13