TOP FADE BARBER T/A ARUIS LTD

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Executive Summary

TOP FADE BARBER T/A ARUIS LTD is a small but financially stable micro-entity showing steady improvement in net assets and liquidity. While its limited operating history and size warrant cautious credit extension, current financials support approval with conditions and ongoing monitoring. The company’s sound short-term solvency and growth potential make it a viable candidate for modest credit facilities.

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Who controls this company?

Mr Daban Mohammadi

Correspondence address
17, High Street, Wombwell, Barnsley, England, S73 0DA
Date of birth
December 1993
Notified on
2025-02-28
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Ozeen Sulaiman Sheka Zada

HISTORIC INFORMATION
Ceased on
2023-01-24
Correspondence address
108, High Street, Croydon, England, CR0 1ND
Date of birth
March 1994
Notified on
2022-05-20
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Daban Mohammadi

HISTORIC INFORMATION
Ceased on
2023-06-06
Correspondence address
17, High Street, Wombwell, Barnsley, England, S73 0DA
Date of birth
December 1993
Notified on
2023-01-25
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Ozeen Sulaiman Sheka Zada

HISTORIC INFORMATION
Ceased on
2025-02-28
Correspondence address
17, High Street, Wombwell, Barnsley, England, S73 0DA
Date of birth
March 1994
Notified on
2023-07-07
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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